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POPPYLANE LIMITED

Company number 02548052

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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 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
16 Oct 2014 CH01 Director's details changed for Mr Adrian Noel Bailey on 15 October 2014
16 Oct 2014 TM01 Termination of appointment of Valerie Elizabeth Haylett as a director on 1 June 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 70 Weir Road London SW12 0NB on 1 October 2014
05 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
28 Oct 2013 TM02 Termination of appointment of Valerie Elizabeth Haylett as a secretary on 10 September 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 27 June 2013
23 Jan 2013 TM01 Termination of appointment of Lorna Jane Perry as a director on 4 January 2013
23 Jan 2013 AP01 Appointment of Valentino Scavardone as a director on 4 January 2013
23 Jan 2013 AP01 Appointment of Francesca Toso as a director on 4 January 2013
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Lorna Jane Perry on 23 August 2010
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 AD01 Registered office address changed from 72 Weir Road London. SW12 0NB on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Lorna Jane Perry on 16 June 2010
24 Aug 2010 AP04 Appointment of Rjp Secretaries Limited as a secretary