26-27 MEDWAY STREET MANAGEMENT LIMITED

Company number 02675234

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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)
12 Dec 2014 AA Total exemption small company accounts made up to 24 March 2014
03 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 18
17 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
31 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 24 March 2012
01 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 24 March 2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 18
21 Jul 2011 AP04 Appointment of Rendall and Rittner Limited as a secretary
21 Jul 2011 AD01 Registered office address changed from Flat 8 26-27 Medway Street London Surrey SW1P 2BD United Kingdom on 21 July 2011
21 Jul 2011 TM02 Termination of appointment of Neville Jaynes as a secretary
02 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Alistair Michael Cook on 9 December 2010
02 Feb 2011 CH01 Director's details changed for Grace Elizabeth Hoskin on 9 December 2010
02 Feb 2011 AP03 Appointment of Mr Neville Barton Jaynes as a secretary
16 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 25 February 2010
19 Feb 2010 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
22 Jan 2010 AA Total exemption full accounts made up to 24 March 2009
08 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
05 Jan 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
05 Jan 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
04 Aug 2009 288a Secretary appointed hml company secretarial services
06 Jul 2009 287 Registered office changed on 06/07/2009 from flat 7 26-27 medway street london SW1P 2BD