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KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED

Company number 03998073

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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)
04 Jul 2019 TM01 Termination of appointment of Ivan John Whittingham as a director on 30 June 2019
04 Jul 2019 AP01 Appointment of Mr. Alan Sausse as a director on 30 June 2019
04 Jun 2019 CH01 Director's details changed for Mr Ivan John Whittingham on 3 June 2019
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
23 May 2016 TM01 Termination of appointment of Anthony Reinhold Ovenden as a director on 25 March 2015
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 11
23 May 2016 TM01 Termination of appointment of Anthony Reinhold Ovenden as a director on 25 March 2015
02 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 11
29 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 11
14 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
27 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
25 May 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Anthony Reinhold Ovenden on 1 November 2009