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76 CLAREMONT ROAD FREEHOLD LTD

Company number 05832959

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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)
20 Jun 2016 AD01 Registered office address changed from 15 Penrhyn Rd Kingston upon Thames Surrey KT1 2BZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 June 2016
20 Jun 2016 TM02 Termination of appointment of Graham Bartholomew Limited as a secretary on 17 June 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 12
22 Feb 2016 AP01 Appointment of Kelly Serina Ann Cole as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Victoria Reader as a director on 18 January 2016
29 Sep 2015 AA Total exemption full accounts made up to 24 December 2014
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 12
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 12
06 Jun 2014 AA Total exemption full accounts made up to 24 December 2013
27 Nov 2013 TM01 Termination of appointment of Gary Langley as a director
28 Jun 2013 AP01 Appointment of Nicholas Lucien Losardo as a director
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 May 2013 AA Total exemption full accounts made up to 24 December 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 24 December 2011
16 Mar 2012 CH01 Director's details changed for Mr Gary Thomas Langley on 16 March 2012
13 Jun 2011 AA Total exemption full accounts made up to 24 December 2010
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Gary Thomas Langley on 31 May 2010
05 Jul 2010 CH04 Secretary's details changed for Graham Bartholomew Limited on 31 May 2010
20 May 2010 AA Total exemption full accounts made up to 24 December 2009
08 Oct 2009 AA Total exemption full accounts made up to 24 December 2008
29 Jul 2009 363a Return made up to 31/05/09; full list of members
29 Jul 2009 288c Secretary's change of particulars / graham bartholomew LIMITED / 31/05/2009