25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED
Company number 04535027
- Company Overview for 25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED (04535027)
- Filing history for 25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED (04535027)
- People for 25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED (04535027)
- More for 25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED (04535027)
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) |
---|---|---|---|
17 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
17 Sep 2017 | TM01 | Termination of appointment of Benjamin Peter Hall as a director on 7 August 2017 | |
26 Jul 2017 | AD01 | Registered office address changed from C/O Ben Hall 25a Chetwynd Road London NW5 1BX to 25C Chetwynd Road Chetwynd Road London NW5 1BX on 26 July 2017 | |
26 Jul 2017 | AP03 | Appointment of Mr Ollie Gilmore as a secretary on 26 July 2017 | |
26 Jul 2017 | TM02 | Termination of appointment of Ben Hall as a secretary on 26 July 2017 | |
26 Jul 2017 | PSC07 | Cessation of Benjamin Hall as a person with significant control on 26 July 2017 | |
20 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
14 Jun 2016 | AP01 | Appointment of Mr Ollie Gilmore as a director on 23 June 2015 | |
14 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
23 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
10 Apr 2015 | TM01 | Termination of appointment of Nina Catherine Smith as a director on 10 April 2015 | |
10 Nov 2014 | AP01 | Appointment of Miss Matilda Frances Lucy Sheppard as a director on 2 November 2014 | |
02 Nov 2014 | TM01 | Termination of appointment of Katie Alexandra Emony Page as a director on 15 October 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
|
07 Oct 2014 | TM02 | Termination of appointment of Katie Page as a secretary on 1 October 2014 | |
07 Oct 2014 | AD02 | Register inspection address has been changed from C/O Mrs Page 3 Newton Lane Turvey Bedfordshire MK43 8HA to 25a Chetwynd Road London NW5 1BX | |
07 Oct 2014 | AP03 | Appointment of Mr Ben Hall as a secretary on 1 October 2014 | |
09 Jul 2014 | AD01 | Registered office address changed from C/O Katie Page 3 Newton Lane Turvey Bedford Bedfordshire MK43 8HA England on 9 July 2014 | |
05 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
18 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
18 Sep 2013 | CH01 | Director's details changed for Mrs Nina Catherine Smith on 1 January 2013 | |
18 Sep 2013 | CH01 | Director's details changed for Mr Benjamin Peter Hall on 1 January 2013 | |
18 Sep 2013 | CH01 | Director's details changed for Katie Alexandra Emony Page on 1 January 2013 |