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72/74 QUEENSTOWN ROAD SW8 FREEHOLD LIMITED

Company number 05240746

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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)
12 May 2022 TM02 Termination of appointment of a secretary
11 May 2022 AP03 Appointment of Mr John Joseph Allen as a secretary on 6 May 2022
11 May 2022 AD01 Registered office address changed from Nineacres Lodge Fingest Lane Fingest Bucks RG9 6QA United Kingdom to 72 Queenstown Road London SW8 3RY on 11 May 2022
11 May 2022 TM01 Termination of appointment of Annabel Venetia Amelia Bacon as a director on 6 May 2022
25 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
10 Feb 2022 AA Micro company accounts made up to 30 September 2021
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
29 Mar 2021 CH01 Director's details changed for Annabel Venetia Amelia Blagg on 29 March 2021
22 Sep 2020 AA Micro company accounts made up to 30 September 2019
21 Jul 2020 CH01 Director's details changed for Annabel Venetia Amelia Blagg on 21 July 2020
21 Jul 2020 AD01 Registered office address changed from 61 Seymour Park Road Marlow Buckinghamshire SL7 3ER to Nineacres Lodge Fingest Lane Fingest Bucks RG9 6QA on 21 July 2020
15 May 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
02 May 2018 AA Micro company accounts made up to 30 September 2017
23 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
03 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
30 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 6