27 HARLESDEN ROAD (LONDON) LIMITED
Company number 09339306
- Company Overview for 27 HARLESDEN ROAD (LONDON) LIMITED (09339306)
- Filing history for 27 HARLESDEN ROAD (LONDON) LIMITED (09339306)
- People for 27 HARLESDEN ROAD (LONDON) LIMITED (09339306)
- More for 27 HARLESDEN ROAD (LONDON) LIMITED (09339306)
| 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 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 24 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 07 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
| 13 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 23 Jul 2021 | TM01 | Termination of appointment of Tobias Henrik Puhlmann as a director on 30 June 2021 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
| 14 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
| 02 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 29 Apr 2019 | AP04 | Appointment of Red Rock Estate and Property Management Ltd as a secretary on 29 April 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
| 26 Nov 2018 | CH01 | Director's details changed for Regina Marie Yates on 26 November 2018 | |
| 19 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
| 28 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Feb 2017 | AD01 | Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park Wix Road, Beaumont Essex CO16 0AT on 6 February 2017 | |
| 06 Feb 2017 | TM02 | Termination of appointment of Urban Owners Limited as a secretary on 6 February 2017 | |
| 24 Jan 2017 | CH01 | Director's details changed for Maria Charina Bonjour on 16 January 2017 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 02 Sep 2015 | AP01 | Appointment of William Siuman Lai as a director on 31 July 2015 | |
| 18 Aug 2015 | AP01 | Appointment of Mr Daniel Peter Djaba as a director on 23 June 2015 |