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55 HACKFORD ROAD LIMITED

Company number 07025943

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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 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
30 Sep 2020 PSC01 Notification of Florence Lydia Blandy as a person with significant control on 18 September 2020
30 Sep 2020 AP01 Appointment of Ms Florence Lydia Blandy as a director on 18 September 2020
30 Sep 2020 AD02 Register inspection address has been changed from C/O 46 Wetherby Road 46 Wetherby Road Leeds LS8 2QG United Kingdom to 55 Hackford Road London SW9 0RE
14 Sep 2020 AP03 Appointment of Mr Toby Samuel Newton Bishop as a secretary on 10 September 2020
14 Sep 2020 TM02 Termination of appointment of Ramzi Alexander Hajaj as a secretary on 10 September 2020
14 Sep 2020 TM01 Termination of appointment of Thomas Bromet as a director on 10 September 2020
14 Sep 2020 PSC07 Cessation of Thomas Bromet as a person with significant control on 10 September 2020
16 Apr 2020 AP03 Appointment of Mr Ramzi Alexander Hajaj as a secretary on 16 April 2020
16 Apr 2020 TM02 Termination of appointment of David Timothy Bishop as a secretary on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr Toby Samuel Newton Bishop as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Julia Ann Newton Bishop as a director on 16 April 2020
16 Apr 2020 PSC01 Notification of Toby Samuel Newton Bishop as a person with significant control on 16 April 2020
16 Apr 2020 PSC07 Cessation of Julia Ann Newton Bishop as a person with significant control on 16 April 2020
15 Apr 2020 CH03 Secretary's details changed for Dr. David Timothy Bishop on 10 April 2020
21 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates