HOTBLACK DESIATO HIGHBURY LIMITED

05418085
TC CITROEN WELLS LIMITED 5TH FLOOR 3 DORSET RISE LONDON EC4Y 8EN

Documents

Documents
Date Category Description Pages
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Change of particulars for director (James Blissett) 2 Buy now
15 Dec 2022 officers Appointment of director (Mr Jake Perkins) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr David Pinnick) 2 Buy now
15 Dec 2022 accounts Annual Accounts 9 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Appointment of director (Alasdair John Sloan Macdonald) 2 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 7 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 7 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 8 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Feb 2017 accounts Annual Accounts 4 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
09 Jan 2016 accounts Annual Accounts 5 Buy now
23 Apr 2015 officers Appointment of director (Stuart Alan Shiers) 2 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 5 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2014 officers Change of particulars for director (Mr David Pinnick) 3 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 5 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
04 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Dec 2011 accounts Annual Accounts 3 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 accounts Annual Accounts 4 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 officers Change of particulars for director (David Pinnick) 2 Buy now
12 Apr 2010 officers Change of particulars for director (James Blissett) 2 Buy now
12 Apr 2010 officers Change of particulars for secretary (Stuart Alan Shiers) 1 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
04 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
25 Sep 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
29 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2007 accounts Annual Accounts 1 Buy now
25 Jun 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
19 Jun 2006 annual-return Return made up to 07/04/06; full list of members 8 Buy now
19 Jun 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
19 Jun 2006 capital Ad 26/03/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2006 officers Secretary resigned 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
06 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ 1 Buy now
07 Apr 2005 incorporation Incorporation Company 16 Buy now