18 BEARDELL STREET (SE19) LIMITED

Company number 05023820

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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 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
19 Jan 2020 PSC01 Notification of Henry Quoc Nguyen as a person with significant control on 19 January 2020
22 Nov 2019 TM01 Termination of appointment of Matthew Neil Russell as a director on 22 November 2019
22 Nov 2019 PSC07 Cessation of Matthew Neil Russell as a person with significant control on 22 November 2019
22 Nov 2019 AP01 Appointment of Mr Henry Quoc Nguyen as a director on 22 November 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 January 2017
22 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
14 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jan 2016 AR01 Annual return made up to 23 January 2016 no member list
22 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Mar 2015 CH01 Director's details changed for Mr Matthew Neil Russell on 28 February 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 no member list
16 Oct 2014 CH01 Director's details changed for Mr Tom Howie on 15 October 2014
12 Oct 2014 AP01 Appointment of Mr Tom Howie as a director on 12 October 2014
09 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 no member list
23 Jan 2014 CH01 Director's details changed for Mr Matthew Neil Russell on 23 January 2014
23 Jan 2014 AD01 Registered office address changed from 18a Beardell Street London SE19 1TP on 23 January 2014
16 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013