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778 HIGH ROAD N12 LIMITED

Company number 05707315

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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)
15 Feb 2017 AP03 Appointment of Mr Robert Pavitt as a secretary on 15 February 2017
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 8
01 Mar 2016 AD02 Register inspection address has been changed from C/O C/O Howard Hyman & Co 1a Friern Park London N12 9DE England to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY
29 Feb 2016 AD01 Registered office address changed from C/O Howard Hyman & Co (Solicitors) 1a Friern Park London N12 9DE to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY on 29 February 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 8
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 8
22 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 CH01 Director's details changed for Howard Stuart Hyman on 1 January 2010
24 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2009 287 Registered office changed on 26/08/2009 from 3 totnes walk london N2 0AD
15 Jun 2009 288b Appointment terminated director john leonard
15 Jun 2009 288a Director appointed christopher breslin
15 Jun 2009 288a Director appointed howard stuart hyman
13 Mar 2009 363a Return made up to 13/02/09; full list of members