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ACTON MEWS MANAGEMENT COMPANY LIMITED

Company number 02533054

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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 Apr 2022 AA Micro company accounts made up to 31 May 2021
01 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
02 Jun 2021 CS01 Confirmation statement made on 27 February 2021 with updates
31 May 2021 AP01 Appointment of Mr Norihiro Ise as a director on 1 March 2020
29 May 2021 AA Micro company accounts made up to 31 May 2020
25 May 2021 TM01 Termination of appointment of Trevor Thomas Farrell as a director on 2 March 2020
25 Feb 2021 AD01 Registered office address changed from Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England to 1a Acton Hill Mews London W3 9QN on 25 February 2021
10 Aug 2020 AP01 Appointment of Dr Yoshihiro Takaya as a director on 28 July 2020
04 Aug 2020 TM01 Termination of appointment of Nobuyuki Kodani as a director on 12 January 2020
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 Oct 2019 TM02 Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a secretary on 16 October 2019
30 Oct 2019 AP01 Appointment of Mr Andyrew Ivan Beglarian as a director on 16 October 2019
30 Oct 2019 TM01 Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a director on 16 October 2019
30 Oct 2019 CH03 Secretary's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 16 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 16 October 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
24 Dec 2018 CH01 Director's details changed for Dr Nobuyuki Kodani on 10 December 2018
04 Sep 2018 AD01 Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 4 September 2018
23 Aug 2018 AP01 Appointment of Dr Nobuyuki Kodani as a director on 23 August 2018
06 Mar 2018 AP01 Appointment of Mr Perry Phang as a director on 26 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Feb 2018 TM01 Termination of appointment of Masao Konno as a director on 31 December 2017
15 Feb 2018 AA Micro company accounts made up to 31 May 2017