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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)
26 May 2023 DISS40 Compulsory strike-off action has been discontinued
25 May 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
25 May 2023 TM01 Termination of appointment of Laurence Robert Perkoff as a director on 1 May 2023
25 May 2023 TM01 Termination of appointment of Yoshihiro Takaya as a director on 1 May 2023
25 May 2023 TM01 Termination of appointment of Derek Charles Hall as a director on 1 May 2023
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
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