39 HOYLE RD LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-30 with updates |
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 22/10/2422 October 2024 | Appointment of Ms Jade Stainton as a director on 2024-09-20 |
| 22/10/2422 October 2024 | Notification of Jade Stainton as a person with significant control on 2024-09-20 |
| 21/10/2421 October 2024 | Termination of appointment of Amber Rose King as a secretary on 2024-09-20 |
| 21/10/2421 October 2024 | Cessation of Amber Rose King as a person with significant control on 2024-09-20 |
| 21/10/2421 October 2024 | Termination of appointment of Amber Rose King as a director on 2024-09-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/07/2424 July 2024 | Appointment of Mr Alexander Henry Rutland as a secretary on 2024-07-24 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 30/07/2330 July 2023 | Cessation of Harry Benjamin Spencer Macey as a person with significant control on 2023-07-12 |
| 30/07/2330 July 2023 | Appointment of Miss Melissa Catherine Mcgovern as a director on 2023-07-18 |
| 30/07/2330 July 2023 | Notification of Melissa Catherine Mcgovern as a person with significant control on 2023-07-18 |
| 30/07/2330 July 2023 | Termination of appointment of Harry Benjamin Spencer Macey as a director on 2023-07-18 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Appointment of Mr Alexander Henry Rutland as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Notification of Amber Rose King as a person with significant control on 2021-10-18 |
| 18/10/2118 October 2021 | Notification of Harry Benjamin Spencer Macey as a person with significant control on 2021-10-18 |
| 18/10/2118 October 2021 | Notification of Alexander Henry Rutland as a person with significant control on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Ms Amber Rose King as a secretary on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Harry Benjamin Spencer Macey on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Mr Harry Benjamin Spencer Macey as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Ms Amber Rose King as a director on 2021-10-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Termination of appointment of James William Hanbury Wade as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Cessation of James William Hanbury Wade as a person with significant control on 2021-09-27 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-30 with updates |
| 28/09/2128 September 2021 | Termination of appointment of James Wade as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Registered office address changed from 9 Wimpole Mews London W1G 8PB United Kingdom to 39 Hoyle Road London SW17 0RS on 2021-09-28 |
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