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53 CHEPSTOW ROAD LONDON W2 LIMITED

Company number 04059177

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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)
08 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
24 Nov 2023 AP01 Appointment of Mr Nagesh Kalyana Mahanthappa as a director on 21 November 2023
27 Oct 2023 TM01 Termination of appointment of Vanda Heng-Vong as a director on 12 October 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
29 Sep 2022 AP01 Appointment of Mr Alan Mathewson as a director on 29 September 2022
24 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
24 May 2022 AA Accounts for a dormant company made up to 31 August 2021
24 May 2022 TM01 Termination of appointment of Margaret Mary Spooner Hudson as a director on 31 July 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
14 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
20 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Nov 2016 AP01 Appointment of Mrs Karen Mary Baird as a director on 1 November 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
13 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 4
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4