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54 CRICKETFIELD ROAD MANAGEMENT LIMITED

Company number 05826692

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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 Jul 2014 TM01 Termination of appointment of Lee Regan as a director
08 Jul 2014 TM01 Termination of appointment of Aimee Regan as a director
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
20 Aug 2013 CH01 Director's details changed for Miss Aimee Elizabeth Cordery on 28 April 2012
31 Jul 2013 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 July 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Aug 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
08 Jun 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 8 June 2012
17 May 2012 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY on 17 May 2012
15 May 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Sep 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Jonathan Grove on 15 August 2011
16 Sep 2011 CH01 Director's details changed for Ms Hayley Rota on 15 August 2011
15 Aug 2011 AP01 Appointment of Mr Jonathan Grove as a director
15 Aug 2011 AP01 Appointment of Ms Hayley Rota as a director
15 Aug 2011 TM01 Termination of appointment of Peter Schroeder as a director
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Sep 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Robert Carel Von Ziegenweidt on 23 May 2010
01 Sep 2010 CH01 Director's details changed for Peter Schroeder on 23 May 2010
01 Sep 2010 AP01 Appointment of Mr Lee Paul Regan as a director
01 Sep 2010 CH01 Director's details changed for Steven Pippet on 23 May 2010
01 Sep 2010 AP01 Appointment of Miss Aimee Elizabeth Cordery as a director
01 Sep 2010 CH01 Director's details changed for Ms Rachel Williams on 23 May 2010