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HJ DESIGN LTD

Company number 09155535

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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)
22 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2023
18 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 20 October 2022
04 Nov 2021 AD01 Registered office address changed from 18 Laburnum Avenue Bedford MK40 4HQ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 4 November 2021
04 Nov 2021 LIQ02 Statement of affairs
04 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21
27 May 2021 AA Unaudited abridged accounts made up to 31 July 2020
02 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
26 Mar 2021 AD01 Registered office address changed from Unit 4-6 Charfleets Road Canvey Island SS8 0PQ England to 18 Laburnum Avenue Bedford MK40 4HQ on 26 March 2021
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
15 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
18 Jun 2019 AD01 Registered office address changed from 272 Elgin Avenue London W9 1JR to Unit 4-6 Charfleets Road Canvey Island SS8 0PQ on 18 June 2019
05 Jun 2019 AA Unaudited abridged accounts made up to 31 July 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Jul 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to 272 Elgin Avenue London W9 1JR on 19 August 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association