45 HACKFORD ROAD (FREEHOLD) LIMITED
Company number 06034157
- Company Overview for 45 HACKFORD ROAD (FREEHOLD) LIMITED (06034157)
- Filing history for 45 HACKFORD ROAD (FREEHOLD) LIMITED (06034157)
- People for 45 HACKFORD ROAD (FREEHOLD) LIMITED (06034157)
- More for 45 HACKFORD ROAD (FREEHOLD) LIMITED (06034157)
| 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) |
|---|---|---|---|
| 01 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with no updates | |
| 25 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 08 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 11 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
| 19 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jan 2019 | AP01 | Appointment of Mr Hamish Lazell as a director on 3 January 2019 | |
| 03 Jan 2019 | PSC01 | Notification of Hamish Lazell as a person with significant control on 3 January 2019 | |
| 03 Jan 2019 | TM01 | Termination of appointment of Matthew Akers as a director on 3 January 2019 | |
| 03 Jan 2019 | PSC07 | Cessation of Matthew Akers as a person with significant control on 3 January 2019 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 19 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 02 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 22 Dec 2015 | AD01 | Registered office address changed from The Downings Westwell Ashford Kent TN25 4LQ England to The Downings Westwell Ashford Kent TN25 4LQ on 22 December 2015 | |
| 22 Dec 2015 | AD01 | Registered office address changed from C/O Mr C Leigh-Pemberton 126B Dalyell Road London SW9 9UP to The Downings Westwell Ashford Kent TN25 4LQ on 22 December 2015 | |
| 22 Dec 2015 | CH01 | Director's details changed for Mr Charles Douglas Leigh-Pemberton on 20 March 2015 | |
| 26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |