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9 SISTERS AVENUE LIMITED

Company number 05302614

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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 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 PSC07 Cessation of Charlotte Anne Mcmullen as a person with significant control on 1 February 2017
13 Nov 2017 PSC01 Notification of Laurence Flaux as a person with significant control on 1 February 2017
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 AP01 Appointment of Mr Laurence Flaux as a director on 14 March 2017
10 Mar 2017 TM02 Termination of appointment of Charlotte Anne Mcmullen as a secretary on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Charlotte Anne Mcmullen as a director on 10 March 2017
15 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 May 2016 AA Total exemption full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3
13 Nov 2015 CH01 Director's details changed for Miss Margaret Elizabeth Bruckmann on 9 November 2015
13 Nov 2015 CH03 Secretary's details changed for Miss Margaret Elizabeth Bruckmann on 9 November 2015
28 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
06 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 3
18 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
08 Apr 2014 AP03 Appointment of Miss Margaret Elizabeth Bruckmann as a secretary
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
18 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
30 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Miss Margaret Elizabeth Bruckmann as a director
07 Nov 2011 TM01 Termination of appointment of Anna Sargeant as a director
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2010