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11A PEPYS ROAD MANAGEMENT COMPANY LIMITED

Company number 01737757

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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)
29 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 no member list
14 Sep 2015 TM01 Termination of appointment of Jan Louis Van Den Berg as a director on 31 December 2014
14 Sep 2015 TM02 Termination of appointment of Jan Louis Van Den Berg as a secretary on 31 December 2014
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
07 Oct 2014 AP03 Appointment of Mr Nicholas Benedict Short as a secretary on 7 October 2014
07 Oct 2014 AR01 Annual return made up to 13 September 2014 no member list
07 Oct 2014 AP01 Appointment of Mr Andrew Steiert as a director on 18 September 2014
07 Oct 2014 AD01 Registered office address changed from 9 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ to 61 Camborne Road Morden Surrey SM4 4JL on 7 October 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 13 September 2013 no member list
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 13 September 2012 no member list
29 Oct 2012 AP01 Appointment of Dr Madhab Chandra Saha as a director
28 Oct 2012 AP01 Appointment of Mr Nicholas Benedict Short as a director
28 Oct 2012 TM01 Termination of appointment of Heather Little as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 13 September 2011 no member list
24 Oct 2011 AD01 Registered office address changed from 11a Pepys Road Raynes Park London SW20 8NJ on 24 October 2011
02 Jul 2011 TM02 Termination of appointment of Heather Little as a secretary
02 Jul 2011 AP03 Appointment of Mr Jan Louis Van Den Berg as a secretary
02 Jul 2011 CH01 Director's details changed for Jan Louis Van Den Berg on 16 January 2011
01 Jan 2011 TM01 Termination of appointment of Kate Cooper as a director
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010