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25/29 CHESTER ROAD NORTHWOOD LIMITED

Company number 02504778

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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)
09 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 29 June 2021
30 Sep 2021 AD01 Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 30 September 2021
08 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 29 June 2020
12 Feb 2021 AP03 Appointment of Mr Terence Ansell as a secretary on 10 February 2021
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 29 June 2019
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 29 June 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
08 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Aug 2017 AP01 Appointment of Lubna Tasneed Zubairi as a director on 28 November 2016
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
04 Jul 2016 TM01 Termination of appointment of Simon Palmer as a director on 25 May 2016
22 Jun 2016 AP01 Appointment of Mr Howard Christopher Smith as a director on 17 June 2016
22 Jun 2016 AP01 Appointment of Mr Graham Neil Sharpe as a director on 17 June 2016
22 Jun 2016 TM01 Termination of appointment of John Roderick Gough as a director on 17 June 2016
01 Jun 2016 TM02 Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 13
01 Jun 2016 TM01 Termination of appointment of Frank Peter Lever as a director on 1 June 2016
01 Jun 2016 TM02 Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016
04 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 13