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23 THURLOW ROAD LIMITED

Company number 01663725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
15 Nov 2018 AD01 Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 23a Thurlow Road London NW3 5PP on 15 November 2018
02 Jan 2018 AP03 Appointment of Lauren Morrice as a secretary on 1 December 2017
02 Jan 2018 TM02 Termination of appointment of Hasina Parker as a secretary on 1 December 2017
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 8
13 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 8
29 Jan 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AP01 Appointment of Lauren Morrice as a director
18 Dec 2012 TM01 Termination of appointment of Paul Samuels as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 TM01 Termination of appointment of Martin Parker as a director
09 Dec 2011 AP01 Appointment of Chelsea Lauren Parker as a director
08 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009