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29 BIRCHINGTON ROAD LIMITED

Company number 06414459

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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)
24 Feb 2014 AD01 Registered office address changed from 29 Birchington Road London NW6 4LL on 24 February 2014
21 Feb 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 3
21 Feb 2014 AP01 Appointment of Mr Russell Paul Tenzer as a director
13 Nov 2013 TM01 Termination of appointment of Robert Richman as a director
13 Nov 2013 TM02 Termination of appointment of Mandy Alexander as a secretary
13 Nov 2013 AD01 Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR on 13 November 2013
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
06 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Robert Anthony Richman on 8 November 2011
24 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Robert Anthony Richman on 18 November 2009
11 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
08 Mar 2008 88(2) Ad 31/01/08\gbp si 3@1=3\gbp ic 1/4\
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned
31 Oct 2007 NEWINC Incorporation