Advanced company searchLink opens in new window

101 KING HENRY'S ROAD LIMITED

Company number 04779028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
24 Jul 2013 AP01 Appointment of Ms Claire Lewis as a director
10 Jul 2013 TM01 Termination of appointment of Dina Cohen as a director
10 Jul 2013 TM01 Termination of appointment of Talia Cohen as a director
10 Jul 2013 TM01 Termination of appointment of Dina Cohen as a director
06 Jun 2013 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY on 6 June 2013
21 Aug 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Talia Cohen on 27 May 2012
21 Aug 2012 CH01 Director's details changed for Ozioma Emeaqi on 27 May 2012
21 Aug 2012 CH01 Director's details changed for Dina Cohen on 27 May 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Sep 2009 363a Return made up to 28/05/09; no change of members
13 Sep 2009 353 Location of register of members
08 Sep 2009 353 Location of register of members
08 Sep 2009 288b Appointment terminated director oded friedland
18 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Oct 2008 363s Return made up to 28/05/08; full list of members
09 Oct 2008 288a Director appointed ozioma emeaqi