71 HOSACK RD LTD

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DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-03-26 with no updates

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26/03/2526 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with no updates

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-06-30

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20/09/2320 September 2023 Termination of appointment of Samantha Jamie Torrance Duff as a director on 2023-09-11

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20/09/2320 September 2023 Appointment of Mr Andrew Laurance Kernaghan as a director on 2023-09-11

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20/09/2320 September 2023 Notification of Andrew Laurance Kernaghan as a person with significant control on 2023-09-11

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20/09/2320 September 2023 Cessation of Samantha Jamie Torrance Duff as a person with significant control on 2023-09-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/06/2324 June 2023 Confirmation statement made on 2023-06-12 with no updates

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25/03/2325 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-12 with updates

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28/03/2128 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM RIVERVIEW WALTON LANE WALTON-ON-THAMES SURREY KT12 1QP UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 APPOINTMENT TERMINATED, SECRETARY JAMES REES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR TOM CURTIS

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27/06/1927 June 2019 DIRECTOR APPOINTED MR YASSEEN FAIK

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRYNA CHAKANAVA

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JAMIE TORRANCE DUFF

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASSEEN FAIK

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27/06/1927 June 2019 DIRECTOR APPOINTED MISS IRYNA CHAKANAVA

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27/06/1927 June 2019 CESSATION OF JAMES STEPHEN REES AS A PSC

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27/06/1927 June 2019 CESSATION OF TOM BLAKENEY CURTIS AS A PSC

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27/06/1927 June 2019 DIRECTOR APPOINTED MISS SAMANTHA JAMIE TORRANCE DUFF

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21/05/1921 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 100

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21/05/1921 May 2019 RETURN OF PURCHASE OF OWN SHARES

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13/06/1813 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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