51 SHOOTERS HILL ROAD MANAGEMENT COMPANY LIMITED
Company number 02139219
- Company Overview for 51 SHOOTERS HILL ROAD MANAGEMENT COMPANY LIMITED (02139219)
- Filing history for 51 SHOOTERS HILL ROAD MANAGEMENT COMPANY LIMITED (02139219)
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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) |
|---|---|---|---|
| 17 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 12 Nov 2015 | AP01 | Appointment of Miss Patricia Jane Dunn as a director on 2 October 2015 | |
| 19 Aug 2015 | TM01 | Termination of appointment of Catriona Macrae-Gibson as a director on 11 August 2015 | |
| 06 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 17 Nov 2014 | CH01 | Director's details changed for Catriona Macrae-Gibson on 1 November 2014 | |
| 17 Nov 2014 | CH01 | Director's details changed for Linda Mary Duffey on 1 November 2014 | |
| 17 Nov 2014 | CH01 | Director's details changed for James Mackie on 1 November 2014 | |
| 17 Nov 2014 | CH01 | Director's details changed for John Edmonson on 1 November 2014 | |
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 06 Feb 2013 | TM01 | Termination of appointment of Daniel Sulkowski as a director on 7 November 2012 | |
| 31 Jan 2013 | TM01 | Termination of appointment of Daniel Sulkowski as a director on 7 November 2012 | |
| 31 Jan 2013 | AP01 | Appointment of Catriona Macrae-Gibson as a director on 7 November 2012 | |
| 31 Jan 2013 | AP01 | Appointment of John Edmonson as a director on 7 November 2012 | |
| 31 Jan 2013 | AP01 | Appointment of James Mackie as a director on 7 November 2012 | |
| 25 Jan 2013 | TM01 | Termination of appointment of Daniel Sulkowski as a director on 7 November 2012 | |
| 16 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Oct 2012 | AD01 | Registered office address changed from 51 Shooters Hill Road Blackheath London SE3 7HS on 1 October 2012 | |
| 10 Nov 2011 | AR01 | Annual return made up to 7 November 2011. List of shareholders has changed | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 03 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders |