18/20 KING HENRY'S ROAD LIMITED

01445763
20 KING HENRYS ROAD LONDON ENGLAND NW3 3RP

Documents

Documents
Date Category Description Pages
22 Feb 2024 accounts Annual Accounts 9 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2023 officers Termination of appointment of director (Louise Sophie Leslie) 1 Buy now
09 Jan 2023 accounts Annual Accounts 9 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 accounts Annual Accounts 9 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 officers Termination of appointment of director (Anna Winstanley) 1 Buy now
13 Mar 2020 accounts Annual Accounts 9 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Appointment of director (Mr James Edward Mclean) 2 Buy now
16 May 2019 officers Appointment of director (Miss Nathalie Sophia Krouglikoff) 2 Buy now
27 Mar 2019 accounts Annual Accounts 9 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2019 officers Termination of appointment of director (Paul Frederick Greedus) 1 Buy now
19 Feb 2018 accounts Annual Accounts 8 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2017 officers Termination of appointment of secretary (Bushey Secretaries and Registrars Limited) 1 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 officers Termination of appointment of director (Michael Hin Keung Fok) 1 Buy now
08 Jun 2017 officers Appointment of director (Ms Louise Sophie Leslie) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 accounts Annual Accounts 7 Buy now
19 Aug 2016 officers Termination of appointment of director (Gavin Gooddy) 1 Buy now
11 Feb 2016 annual-return Annual Return 9 Buy now
16 Dec 2015 accounts Annual Accounts 7 Buy now
26 Nov 2015 officers Appointment of director (Miss Katie Louise Wilson) 2 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2015 officers Change of particulars for corporate secretary (Bushey Secretaries & Registrars Limited) 1 Buy now
11 Feb 2015 annual-return Annual Return 8 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 7 Buy now
13 Jan 2014 annual-return Annual Return 8 Buy now
04 Nov 2013 officers Change of particulars for director (Mr Paul Frederick Grredus) 2 Buy now
28 Oct 2013 officers Appointment of director (Mr Paul Frederick Grredus) 2 Buy now
25 Oct 2013 officers Appointment of corporate secretary (Bushey Secretaries & Registrars Limited) 2 Buy now
25 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2013 accounts Annual Accounts 17 Buy now
25 Mar 2013 accounts Annual Accounts 9 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
12 Jan 2012 annual-return Annual Return 7 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
11 Oct 2011 officers Termination of appointment of director (Doe Czernay) 1 Buy now
26 Apr 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 officers Termination of appointment of director (Charles Young) 1 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Charles Young) 1 Buy now
30 Jul 2010 officers Appointment of director (Miss Anna Winstanley) 2 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2010 officers Appointment of director (Mr Gavin Gooddy) 2 Buy now
14 Apr 2010 annual-return Annual Return 7 Buy now
14 Apr 2010 officers Change of particulars for director (Ms Doe Czernay) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Michael Hin Keung Fok) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Dr Charles William Russel Young) 2 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2009 accounts Annual Accounts 9 Buy now
03 Apr 2009 accounts Annual Accounts 8 Buy now
03 Mar 2009 annual-return Return made up to 11/01/09; full list of members 8 Buy now
02 Mar 2009 officers Appointment terminated director alastair blackwell 1 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from flat 1 18 - 20 king henry's road london NW3 3RP 1 Buy now
22 Dec 2008 annual-return Return made up to 11/01/08; full list of members 6 Buy now
21 Nov 2007 accounts Annual Accounts 8 Buy now
02 May 2007 accounts Annual Accounts 8 Buy now
17 Jan 2007 officers New secretary appointed 1 Buy now
16 Jan 2007 annual-return Return made up to 11/01/07; full list of members 4 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
20 Nov 2006 officers Director resigned 1 Buy now
09 Nov 2006 annual-return Return made up to 11/01/06; full list of members 4 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: flat 6 18 king henrys road london NW3 3RP 1 Buy now
18 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
12 Dec 2005 accounts Annual Accounts 7 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
06 Apr 2005 annual-return Return made up to 11/01/05; full list of members 11 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
08 Feb 2004 annual-return Return made up to 11/01/04; full list of members 11 Buy now
29 Apr 2003 accounts Annual Accounts 6 Buy now
07 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 annual-return Return made up to 11/01/03; full list of members 11 Buy now
10 May 2002 annual-return Return made up to 11/01/02; full list of members 10 Buy now
01 Mar 2002 officers Director resigned 1 Buy now
20 Feb 2002 accounts Annual Accounts 7 Buy now
10 Oct 2001 officers New secretary appointed 2 Buy now
10 Oct 2001 officers Secretary resigned 1 Buy now
23 Jul 2001 accounts Annual Accounts 7 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: 20 king henry's road london NW3 3RP 1 Buy now
20 Jul 2001 officers Director resigned 1 Buy now
21 Jun 2001 officers Director resigned 1 Buy now
20 Mar 2001 annual-return Return made up to 11/01/01; full list of members 10 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
04 Jul 2000 accounts Annual Accounts 8 Buy now
04 Feb 2000 annual-return Return made up to 11/01/00; full list of members 10 Buy now
09 Jul 1999 officers New secretary appointed 2 Buy now
09 Jul 1999 officers Secretary resigned 1 Buy now
29 Jun 1999 accounts Annual Accounts 8 Buy now
19 Jan 1999 annual-return Return made up to 11/01/99; no change of members 6 Buy now