BOROUGH JUNCTION (HACKNEY) LIMITED

Company number 09637221 ·

Active

54 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
26 May 2026 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
20 May 2026 Previous accounting period shortened from 2025-05-28 to 2025-05-27 · 1 page View document
21 Feb 2026 Previous accounting period shortened from 2025-05-29 to 2025-05-28 · 1 page View document
23 Dec 2025 Change of details for Mr Rajan Kumar as a person with significant control on 2025-12-23 · 2 pages View document
3 Dec 2025 Director's details changed for Ms Heidi Candace Pfeiffer on 2025-12-03 · 2 pages View document
3 Dec 2025 Registered office address changed from 4th Floor 97 Charlotte Street London W1T 4QA England to 52a York Way London N1 9AB on 2025-12-03 · 1 page View document
3 Dec 2025 Director's details changed for Mr Rajan Kumar on 2025-12-03 · 2 pages View document
27 Jul 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
23 May 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page View document
25 Feb 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
29 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 May 2024 Previous accounting period extended from 2023-05-26 to 2023-05-31 · 1 page View document
26 Feb 2024 Previous accounting period shortened from 2023-05-27 to 2023-05-26 · 1 page View document
15 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 May 2023 Previous accounting period shortened from 2022-05-28 to 2022-05-27 · 1 page View document
27 Feb 2023 Previous accounting period shortened from 2022-05-29 to 2022-05-28 · 1 page View document
27 Feb 2022 Previous accounting period shortened from 2021-05-30 to 2021-05-29 · 1 page View document
29 Sep 2021 Registered office address changed from Top Floor 21 Foley Street London W1W 6DR England to 38a Graham Street London N1 8JX on 2021-09-29 · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
28 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 31/05/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
26 Jun 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Mar 2019 PREVSHO FROM 27/06/2018 TO 31/05/2018 View document
21 Mar 2019 COMPANY RESTORED ON 21/03/2019 View document
21 Mar 2019 30/06/17 TOTAL EXEMPTION FULL View document
12 Feb 2019 STRUCK OFF AND DISSOLVED View document
27 Nov 2018 FIRST GAZETTE View document
27 Jun 2018 CURRSHO FROM 28/06/2017 TO 27/06/2017 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Mar 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017 View document
8 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096372210004 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN KUMAR View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Mar 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016 View document
24 Dec 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096372210003 View document
22 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096372210003 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
7 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096372210002 View document
18 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096372210001 View document
12 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document