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115 KING HENRY'S ROAD LIMITED

Company number 03500603

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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)
05 Feb 2024 TM01 Termination of appointment of Thomas Alec Nisbett as a director on 3 August 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
29 Jan 2020 CH04 Secretary's details changed for Ringley Limited on 29 January 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
19 Oct 2015 CH01 Director's details changed for Emma Kenny on 15 October 2015
08 Oct 2015 AP04 Appointment of Ringley Limited as a secretary on 29 May 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from 336a Regents Park Road London N3 2LN to 349 Royal College Street Camden London NW1 9QS on 22 July 2015
06 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
24 Jun 2014 AA Total exemption full accounts made up to 31 December 2013