69 HURON ROAD LIMITED
| Status | ACTIVE |
| Company No. | 03944203 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2000 |
| Age | 24 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
69 HURON ROAD LIMITED is an active private limited company with number 03944203. It was incorporated 24 years, 3 months, 7 days ago, on 09 March 2000. The company address is Flat 3 69 Huron Road, London, SW17 8RG, England.
Company Fillings
Confirmation statement with updates
Date: 02 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type dormant
Date: 21 Nov 2023
Action Date: 08 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-08
Documents
Appoint person secretary company with name date
Date: 25 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alan Wilkinson
Appointment date: 2023-07-10
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Old address: Flat 2 69 Huron Road Tooting SW17 8RG
Change date: 2023-07-24
New address: Flat 3 69 Huron Road London SW17 8RG
Documents
Termination secretary company with name termination date
Date: 24 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-10
Officer name: Thomas David Mclaughlin
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas David Mclaughlin
Termination date: 2023-07-10
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type dormant
Date: 02 Nov 2022
Action Date: 08 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-08
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas David Mclaughlin
Appointment date: 2022-05-26
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Robert William Moorcroft
Termination date: 2022-05-26
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type dormant
Date: 12 Nov 2021
Action Date: 08 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-08
Documents
Accounts with accounts type dormant
Date: 15 Apr 2021
Action Date: 08 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-08
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Appoint person director company with name date
Date: 08 Mar 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Robert William Moorcroft
Appointment date: 2020-03-07
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 08 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-08
Documents
Confirmation statement with no updates
Date: 16 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2018
Action Date: 08 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-08
Documents
Accounts with accounts type micro entity
Date: 09 May 2018
Action Date: 08 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-08
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2017
Action Date: 08 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-08
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2015
Action Date: 09 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-09
Documents
Accounts with accounts type total exemption full
Date: 29 May 2015
Action Date: 09 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-09
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2013
Action Date: 09 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-09
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2013
Action Date: 09 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-09
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Appoint person director company with name
Date: 26 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Demelza Jane Hassani
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2012
Action Date: 09 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-09
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Beach
Documents
Appoint person secretary company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas David Mclaughlin
Documents
Termination secretary company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Perks
Documents
Termination director company with name
Date: 29 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Perks
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2011
Action Date: 09 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-09
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 09 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-09
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2010
Action Date: 09 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-09
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 09 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-09
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Alan Wilkinson
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Simon James Perks
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan John Beach
Change date: 2010-03-27
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2009
Action Date: 09 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-09
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/03/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2008
Action Date: 09 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-09
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/03/08; full list of members
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director fiona clarke
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2007
Action Date: 09 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-09
Documents
Legacy
Date: 01 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/07; full list of members
Documents
Legacy
Date: 22 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 May 2006
Action Date: 09 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-09
Documents
Legacy
Date: 10 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 10/04/06 from: lower sandhill house bodle street hailsham east sussex BN27 4QU
Documents
Legacy
Date: 02 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2005
Action Date: 09 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-09
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/05; full list of members
Documents
Legacy
Date: 20 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2004
Action Date: 09 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-09
Documents
Legacy
Date: 13 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/04; full list of members
Documents
Legacy
Date: 12 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 12 May 2003
Action Date: 09 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-09
Documents
Legacy
Date: 12 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/03; full list of members
Documents
Legacy
Date: 07 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2002
Action Date: 09 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-09
Documents
Legacy
Date: 24 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/02; full list of members
Documents
Legacy
Date: 20 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/01 to 08/09/01
Documents
Legacy
Date: 10 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/01; full list of members
Documents
Legacy
Date: 27 Mar 2001
Category: Address
Type: 287
Description: Registered office changed on 27/03/01 from: flat 5, 69 huron road london SW17 8RG
Documents
Certificate change of name company
Date: 26 Apr 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wireplot LIMITED\certificate issued on 27/04/00
Documents
Legacy
Date: 19 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Apr 2000
Category: Address
Type: 287
Description: Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
Documents
Legacy
Date: 14 Apr 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
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