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56 CANFIELD GARDENS LIMITED

Company number 04258650

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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)
03 Aug 2017 CH01 Director's details changed for Nicholas Petrovic on 25 July 2017
24 Jul 2017 AP01 Appointment of Nicholas Petrovic as a director on 21 July 2017
14 Dec 2016 AA Accounts for a dormant company made up to 6 April 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
18 Jan 2016 AA Accounts for a dormant company made up to 6 April 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
05 Jan 2015 AA Accounts for a dormant company made up to 6 April 2014
15 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 3
11 Dec 2013 AA Accounts for a dormant company made up to 6 April 2013
19 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 3
16 Oct 2012 TM01 Termination of appointment of Gary Middleditch as a director
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Aug 2012 CH04 Secretary's details changed for Urban Owners Limited on 27 July 2012
27 Jun 2012 AA Accounts for a dormant company made up to 6 April 2012
18 Jan 2012 AA Accounts for a dormant company made up to 6 April 2011
14 Sep 2011 AD01 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011
05 Sep 2011 AA01 Previous accounting period shortened from 31 July 2011 to 6 April 2011
19 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Gary Middleditch on 19 August 2011
19 Aug 2011 TM02 Termination of appointment of Stardata Business Services Limited as a secretary
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Apr 2011 AD01 Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 26 April 2011
26 Apr 2011 AP04 Appointment of Urban Owners Limited as a secretary
18 Jan 2011 AP01 Appointment of Helia Sobreira as a director
18 Jan 2011 TM01 Termination of appointment of Steven Baruch as a director