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32 HEMPSTEAD ROAD LIMITED

Company number 12285247

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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)
01 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 6 September 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 6 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CH01	Director's details changed for Mr Thomas Lee Brown on 28 October 2019	View PDF Director's details changed for Mr Thomas Lee Brown on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Thomas Lee Brown as a person with significant control on 6 December 2019	View PDF Change of details for Mr Thomas Lee Brown as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	MR01	Registration of charge 122852470001, created on 12 February 2021	View PDF Registration of charge 122852470001, created on 12 February 2021 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 December 2020	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	PSC01	Notification of Thomas Lee Brown as a person with significant control on 6 December 2019	View PDF Notification of Thomas Lee Brown as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC07	Cessation of Brown Investment Group Limited as a person with significant control on 6 December 2019	View PDF Cessation of Brown Investment Group Limited as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Jack Daniel Brown as a director on 27 November 2019	View PDF Termination of appointment of Jack Daniel Brown as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP 100 - link opens in a new window - 38 pages (38 pages)

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