H W F NUMBER THIRTY NINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Termination of appointment of Aboodi Shabi as a director on 2025-05-17 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ABOODI SHABI |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS SARAH ELLARD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 5 EVELINE COURT CONNAUGHT GARDENS MUSWELL HILL LONDON N10 3LA ENGLAND |
| 01/01/171 January 2017 | REGISTERED OFFICE CHANGED ON 01/01/2017 FROM 1 EVELINE COURT CONNAUGHT GARDENS LONDON N10 3LA |
| 01/01/171 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELLARD |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 1 EVELINCE COURT CONNAUGHT GARDENS LONDON N10 3LA UNITED KINGDOM |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/05/1220 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O SARAH ELLARD FLAT 1 CONNAUGHT GARDENS LONDON N10 3LA ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 9 EVELINE COURT CONNAUGHT GARDENS LONDON N10 3LA UNITED KINGDOM |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHECKLEY |
| 13/11/1113 November 2011 | REGISTERED OFFICE CHANGED ON 13/11/2011 FROM C/O ANDREW STUART FLAT 9 EVELINE COURT CONNAUGHT GARDENS LONDON N10 3LA UNITED KINGDOM |
| 13/11/1113 November 2011 | DIRECTOR APPOINTED MRS SARAH ELLARD |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 1 EVELINE COURT CONNAUGHT GARDENS LONDON N10 3LA |
| 08/05/118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLARD |
| 08/05/118 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLARD |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/04/1017 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE STUART / 17/04/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHECKLEY / 17/04/2010 |
| 19/12/0919 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 5 EVELINE COURT CONNAUGHT GARDENS LONDON N10 3LA |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | AUDITOR'S RESIGNATION |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8926 May 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | WD 09/05/88 PD 27/04/88--------- £ SI 2@1 |
| 17/06/8817 June 1988 | WD 09/05/88 AD 27/04/88--------- £ SI 6@1=6 £ IC 2/8 |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | MEMORANDUM OF ASSOCIATION |
| 13/02/8713 February 1987 | CERTIFICATE OF INCORPORATION |
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