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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)
12 Jul 2017 CH01 Director's details changed for Mr James Ian Andrew Lowden on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Ian Ernest Charles Lowden on 12 July 2017
12 Jul 2017 PSC04 Change of details for Mr Ian Ernest Charles Lowden as a person with significant control on 12 July 2017
22 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Ms Amelia Elizabeth Ann Lowden on 19 July 2016
19 Jul 2016 CH01 Director's details changed for Mr James Ian Andrew Lowden on 19 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Ian Ernest Charles Lowden on 19 July 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 29,050
16 Jul 2015 CH01 Director's details changed for Barbara Elzieta Lowden on 5 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Ian Ernest Charles Lowden on 5 July 2015
16 Jul 2015 CH01 Director's details changed for Ms Amelia Elizabeth Ann Lowden on 5 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Ian Ernest Charles Lowden on 5 July 2015
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 29,050
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 29,000
06 Aug 2014 TM02 Termination of appointment of Evelyn Sheila Alexander Lowden as a secretary on 28 December 2013
06 Aug 2014 TM01 Termination of appointment of Evelyn Sheila Alexander Lowden as a director on 28 December 2013
06 Aug 2014 AP03 Appointment of Amelia Elizabeth Ann Lowden as a secretary on 28 December 2013
06 Aug 2014 AP01 Appointment of Barbara Elzieta Lowden as a director on 28 December 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 25/08/2011 for Amelia Elizabeth Ann Lowden
05 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 29,000
05 Aug 2013 AD01 Registered office address changed from 138 Oxford Road Marlow Buckinghamshire SL7 2NT on 5 August 2013