235 HACKNEY ROAD LIMITED

Company number 05952905 ·

Active

64 filings

Date Filing
6 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
21 May 2026 Accounts for a dormant company made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-09-02 with updates · 4 pages View document
20 Jul 2025 Cessation of John Ernest Francis as a person with significant control on 2025-06-26 · 1 page View document
20 Jul 2025 Termination of appointment of John Ernest Francis as a director on 2025-06-26 · 1 page View document
18 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
13 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
14 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
15 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
12 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
15 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
31 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
29 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
7 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
16 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
30 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE VAN ORDEN View document
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
4 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
22 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
18 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
20 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY VAN ORDEN / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SYKES / 01/10/2009 View document
10 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
22 Dec 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
12 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Aug 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 1 PARK ROW LEEDS LS1 5AB View document
6 Aug 2007 SECRETARY RESIGNED View document
6 Aug 2007 DIRECTOR RESIGNED View document
31 Jul 2007 COMPANY NAME CHANGED PIMCO 2551 LIMITED CERTIFICATE ISSUED ON 31/07/07 View document
2 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document