49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED
Company number 03054451
- Company Overview for 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED (03054451)
- Filing history for 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED (03054451)
- People for 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED (03054451)
- More for 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED (03054451)
| 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) |
|---|---|---|---|
| 25 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 22 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 22 May 2018 | PSC01 | Notification of Stacey Bernice Semel as a person with significant control on 8 May 2018 | |
| 22 May 2018 | PSC01 | Notification of Miriam Violet Dalton as a person with significant control on 8 May 2018 | |
| 26 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 23 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
|
|
| 02 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 11 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 10 Sep 2014 | AD01 | Registered office address changed from 35 St. Charles Square London W10 6EN to Unit 12, 18 All Saints Road London W11 1HH on 10 September 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 02 Jun 2014 | TM01 | Termination of appointment of Aster Guinness as a director | |
| 20 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 31 Oct 2011 | TM01 | Termination of appointment of Barbara Cannon as a director | |
| 16 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 08 Feb 2011 | AP01 | Appointment of Ms Aster Sophia Cosima Mary Guinness as a director | |
| 26 Jan 2011 | AP03 | Appointment of Mr Martin Klein as a secretary | |
| 30 Nov 2010 | TM02 | Termination of appointment of Marea Young-Taylor as a secretary |