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ERNEST THOMAS (HENDON) LIMITED

Company number 00523691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
10 Nov 2022 TM01 Termination of appointment of James Ian Andrew Lowden as a director on 10 November 2022
10 Nov 2022 AP03 Appointment of Mrs Barbara Elzbieta Lowden as a secretary on 7 November 2022
10 Nov 2022 TM02 Termination of appointment of Amelia Elizabeth Ann Westwood as a secretary on 7 November 2022
08 Nov 2022 TM01 Termination of appointment of Amelia Elizabeth Ann Westwood as a director on 7 November 2022
14 Oct 2022 AD01 Registered office address changed from P O Box 198 Marlow Buckinghamshire SL7 2BN to 28-30 Grange Road West Birkenhead Wirral CH41 4DA on 14 October 2022
18 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with updates
25 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
20 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
06 Sep 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
03 Jul 2019 CH03 Secretary's details changed for Amelia Elizabeth Ann Lowden on 3 July 2019
03 Jul 2019 CH01 Director's details changed for Ms Amelia Elizabeth Ann Lowden on 3 July 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
03 Aug 2017 PSC04 Change of details for Mr Ian Ernest Charles Lowden as a person with significant control on 12 July 2017
02 Aug 2017 CH01 Director's details changed for Ms Amelia Elizabeth Ann Lowden on 14 July 2017
26 Jul 2017 CH01 Director's details changed
13 Jul 2017 CH01 Director's details changed
12 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates