TWENTY FOUR FIVE LIMITED

Company Documents

DateDescription
30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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29/04/1929 April 2019 PREVEXT FROM 31/10/2018 TO 28/02/2019

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 3 NORMAN ROAD LONDON N15 4ND ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES CASELY-HAYFORD

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09/11/179 November 2017 CESSATION OF MARIA CASELY-HAYFORD AS A PSC

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09/11/179 November 2017 CESSATION OF CHARLES CASELY-HAYFORD AS A PSC

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CASELY-HAYFORD

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 7 BERNARD WORKS 3 NORMAN ROAD LONDON N15 4ND ENGLAND

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2015

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CASELY-HAYFORD / 09/12/2016

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CASELY-HAYFORD / 09/12/2016

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09/12/169 December 2016 CURRSHO FROM 31/03/2016 TO 31/10/2015

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CASELY-HAYFORD / 09/12/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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