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124 MARLBOROUGH ROAD LONDON LIMITED

Company number 04197728

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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)
28 Mar 2018 PSC07 Cessation of Amanda Anne Ross as a person with significant control on 9 February 2018
14 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AP01 Appointment of Mrs Amanda Anne Ross as a director
07 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Chris Bell as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
24 Jun 2011 AD01 Registered office address changed from 124 Marlborough Road London N19 4NN on 24 June 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Chris Bell on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Jonathan Deaner on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 363a Return made up to 10/04/09; full list of members
10 Jul 2009 288c Director's change of particulars / jonathan deaner / 19/06/2009