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62 HACKFORD ROAD MANAGEMENT COMPANY LIMITED

Company number 07625616

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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)
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
29 Jan 2018 AP01 Appointment of Miss Hannah Laura Little as a director on 29 January 2018
08 Aug 2017 TM01 Termination of appointment of Emma Spence as a director on 8 August 2017
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
01 Jun 2016 AP01 Appointment of Miss Scarlett Westaway as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Edward Roger Noel Kay-Shuttleworth as a director on 31 May 2016
01 Jun 2016 AP01 Appointment of Mr Stuart Smith Collier as a director on 1 June 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3
26 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Aug 2014 AP03 Appointment of Mr Thomas Francis Wilkinson as a secretary on 8 August 2014
11 Aug 2014 TM02 Termination of appointment of Stephanie Lee as a secretary on 8 August 2014
11 Aug 2014 TM01 Termination of appointment of Stephanie Lee as a director on 8 August 2014
11 Aug 2014 AP01 Appointment of Ms Emma Spence as a director on 8 August 2014
05 Aug 2014 AD01 Registered office address changed from 62B Hackford Road Oval London SW9 0RG to 62a Hackford Road London SW9 0RG on 5 August 2014
13 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3
19 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 3
01 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from Devon House 12-15 Dartmouth Street London SW1H 9BL England on 25 July 2011