13 MELROSE ROAD FREEHOLDERS LIMITED
Company number 02766683
- Company Overview for 13 MELROSE ROAD FREEHOLDERS LIMITED (02766683)
- Filing history for 13 MELROSE ROAD FREEHOLDERS LIMITED (02766683)
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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) |
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28 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
06 Sep 2017 | AA | Micro company accounts made up to 30 November 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
31 Mar 2016 | AP04 | Appointment of Andrew Purnell & Co as a secretary on 24 March 2016 | |
31 Mar 2016 | TM02 | Termination of appointment of Itohan Akenzua Ellis as a secretary on 24 March 2016 | |
10 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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09 Dec 2015 | TM01 | Termination of appointment of Abdul Razaq Raja as a director on 9 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Denise Marie Lauchlan as a director on 9 December 2015 | |
09 Dec 2015 | TM02 | Termination of appointment of Denise Marie Lauchlan as a secretary on 9 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Vladimir Alvarez Lopez as a director on 1 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr David Sore as a director on 1 December 2015 | |
30 Nov 2015 | AP01 | Appointment of Mr Maximillian Paul Lehmann as a director on 30 November 2015 | |
27 Nov 2015 | AD01 | Registered office address changed from 13 Melrose Road Southfields London SW18 1nd to 3 the Pavement Worple Road London SW19 4DA on 27 November 2015 | |
26 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
21 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
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20 Oct 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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25 Nov 2013 | CH01 | Director's details changed for Laragh Antonia Blanche Walton on 3 September 2011 | |
24 Nov 2013 | CH01 | Director's details changed for Mrs Itohan Akenzua Ellis on 20 February 2013 | |
24 Nov 2013 | CH03 | Secretary's details changed for Mrs Itohan Akenzua Ellis on 20 February 2013 | |
26 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
29 Oct 2012 | AP01 | Appointment of Mrs Itohan Akenzua Ellis as a director | |
31 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 |