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HENDON HALE LIMITED

Company number 12301645

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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)
14 Aug 2023 AA Micro company accounts made up to 30 November 2022
25 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
17 Apr 2023 PSC01 Notification of Jamie Peston as a person with significant control on 6 January 2021
17 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 17 April 2023
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
01 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
06 Jan 2021 TM01 Termination of appointment of Mathew Fruhman as a director on 5 January 2021
06 Jan 2021 AD01 Registered office address changed from Flat 2, 128 Sunningfields Road London NW4 4RE United Kingdom to 29 Southbourne Crescent London NW4 2JX on 6 January 2021
06 Jan 2021 AP01 Appointment of Mr Jamie Howard Peston as a director on 27 August 2020
17 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
06 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted