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22-24 CAXTON ROAD LIMITED

Company number 13582659

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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)
12 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
30 Aug 2024 CH01 Director's details changed for Mr Samuel Charles Horne on 21 August 2024
30 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
04 Jul 2024 MR04 Satisfaction of charge 135826590001 in full
02 Jul 2024 MR04 Satisfaction of charge 135826590002 in full
02 Jul 2024 MR04 Satisfaction of charge 135826590003 in full
01 Jul 2024 AD01 Registered office address changed from 17 Hanover Square C/O Horn & Horne London W1S 1BN England to 45 Welbeck Street London W1G 8DZ on 1 July 2024
04 Oct 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CH01 Director's details changed for Mr Samuel Charles Horne on 3 April 2023
03 Apr 2023 CH01 Director's details changed for Mr Jonathan William Horn on 3 April 2023
03 Apr 2023 PSC05 Change of details for Horn & Horne Limited as a person with significant control on 3 April 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
27 May 2022 AD01 Registered office address changed from 17 Hanover Square Hanover Square C/O Horn & Horne London W1S 1BN England to 17 Hanover Square C/O Horn & Horne London W1S 1BN on 27 May 2022
27 May 2022 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ England to 17 Hanover Square Hanover Square C/O Horn & Horne London W1S 1BN on 27 May 2022
20 Apr 2022 MR01 Registration of charge 135826590002, created on 8 April 2022
20 Apr 2022 MR01 Registration of charge 135826590003, created on 8 April 2022
19 Apr 2022 MR01 Registration of charge 135826590001, created on 8 April 2022
12 Apr 2022 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 45 Welbeck Street London W1G 8DZ on 12 April 2022
01 Apr 2022 PSC05 Change of details for Horn & Horne Limited as a person with significant control on 1 April 2022
29 Mar 2022 CH01 Director's details changed for Mr Jonathan Horn on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Samuel Charles Horne on 29 March 2022
29 Mar 2022 AD01 Registered office address changed from 44 Welbeck Street London W1G 8DY England to 64 New Cavendish Street London W1G 8TB on 29 March 2022