THE HILLINGDON CHAMBER OF COMMERCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Termination of appointment of Sharon Ruth Pink as a director on 2024-07-01 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Ms Sharon Ruth Pink as a director on 2024-05-01 |
| 08/05/248 May 2024 | Appointment of Mr Frank John Harling as a director on 2024-05-01 |
| 01/02/241 February 2024 | Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 5 Hayes Business Studios, Uxbridge College Cold Harbour Lane Hayes UB3 3BB on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 18/10/2318 October 2023 | Termination of appointment of Michael John Langan as a secretary on 2022-06-28 |
| 21/09/2321 September 2023 | Termination of appointment of Michael John Langan as a director on 2023-06-28 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Termination of appointment of Frazine Elaine Johnson as a director on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LARAINE SMITH |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR PALJINDER SINGH RANDHAWA |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | 10/06/16 NO MEMBER LIST |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | 10/06/15 NO MEMBER LIST |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | 10/06/14 NO MEMBER LIST |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | 10/06/13 NO MEMBER LIST |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | 10/06/12 NO MEMBER LIST |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | 10/06/11 NO MEMBER LIST |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LANGAN / 10/06/2010 |
| 16/06/1016 June 2010 | 10/06/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LANGAN / 10/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZINE ELAINE JOHNSON / 10/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARAINE SMITH / 10/06/2010 |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 10/06/09 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED LARAINE SMITH |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 02/06/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL DAVIES |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 02/06/07 |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 02/06/06 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | ANNUAL RETURN MADE UP TO 02/06/05 |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 19 HIGH STREET HAYES MIDDLESEX UB3 4BD |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 02/06/04 |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 02/06/03 |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 70 STATION ROAD HAYES MIDDLESEX UB3 4DQ |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | ANNUAL RETURN MADE UP TO 02/06/02 |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 11/10/0111 October 2001 | ANNUAL RETURN MADE UP TO 02/06/01 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: ALBANY HOUSE 73-79 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LT |
| 14/09/0014 September 2000 | ANNUAL RETURN MADE UP TO 02/06/00 |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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