BOROUGH JUNCTION (HACKNEY) LIMITED
| Status | ACTIVE |
| Company No. | 09637221 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2015 |
| Age | 8 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BOROUGH JUNCTION (HACKNEY) LIMITED is an active private limited company with number 09637221. It was incorporated 8 years, 11 months, 10 days ago, on 12 June 2015. The company address is 4th Floor 97 Charlotte Street, London, W1T 4QA, England.
Company Fillings
Change account reference date company previous shortened
Date: 26 Feb 2024
Action Date: 26 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-27
New date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change account reference date company previous shortened
Date: 26 May 2023
Action Date: 27 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-28
New date: 2022-05-27
Documents
Change account reference date company previous shortened
Date: 27 Feb 2023
Action Date: 28 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-28
Made up date: 2022-05-29
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-30
Old address: 38a Graham Street London N1 8JX England
New address: 4th Floor 97 Charlotte Street London W1T 4QA
Documents
Confirmation statement with no updates
Date: 18 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change account reference date company previous shortened
Date: 27 Feb 2022
Action Date: 29 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-30
New date: 2021-05-29
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Old address: Top Floor 21 Foley Street London W1W 6DR England
Change date: 2021-09-29
New address: 38a Graham Street London N1 8JX
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type total exemption full
Date: 21 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company previous shortened
Date: 28 Feb 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-05-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous shortened
Date: 28 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-27
New date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Administrative restoration company
Date: 21 Mar 2019
Category: Restoration
Type: RT01
Documents
Change account reference date company current shortened
Date: 27 Jun 2018
Action Date: 27 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-28
New date: 2017-06-27
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Change account reference date company previous shortened
Date: 29 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-28
Made up date: 2017-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-04
Charge number: 096372210004
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Rajan Kumar
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 11 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-29
Made up date: 2016-06-30
Documents
Mortgage charge whole release with charge number
Date: 24 Dec 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 096372210003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096372210003
Charge creation date: 2016-12-15
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-04
Charge number: 096372210002
Documents
Mortgage create with deed
Date: 09 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096372210001
Charge creation date: 2015-11-05
Documents
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