- Company Overview for NOTCUTT HOUSE LIMITED (06467831)
- Filing history for NOTCUTT HOUSE LIMITED (06467831)
- People for NOTCUTT HOUSE LIMITED (06467831)
- More for NOTCUTT HOUSE LIMITED (06467831)
| 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) |
|---|---|---|---|
| 07 Nov 2019 | AD01 | Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair L W1S 2PE on 7 November 2019 | |
| 12 Jun 2019 | AP01 | Appointment of Mr Colin Michael Farmer as a director on 5 June 2019 | |
| 10 Jun 2019 | AP01 | Appointment of Mr Paul George Fullagar as a director on 5 June 2019 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
| 21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 29 Nov 2018 | CH04 | Secretary's details changed for Burlington Estates (London) Limited on 29 November 2018 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
| 20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 30 Oct 2017 | AD01 | Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 | |
| 30 Oct 2017 | AD01 | Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 | |
| 04 May 2017 | AP04 | Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 | |
| 04 May 2017 | CH01 | Director's details changed for Mr Johan Van Der Merwe on 28 April 2017 | |
| 03 May 2017 | AD01 | Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Aug 2016 | AP01 | Appointment of Mr Pietro Falcone as a director on 4 August 2016 | |
| 12 Aug 2016 | TM01 | Termination of appointment of Nancy Helen Apcar as a director on 4 August 2016 | |
| 12 Aug 2016 | TM01 | Termination of appointment of Colin Michael Farmer as a director on 4 August 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 03 Feb 2016 | AD01 | Registered office address changed from , C/O Michael Laurie Magar, Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 3 February 2016 | |
| 20 Jan 2016 | TM02 | Termination of appointment of Michael Laurie Magar Ltd as a secretary on 19 January 2016 | |
| 02 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 07 Oct 2015 | CH04 | Secretary's details changed for Michael Laurie Magar Ltd on 7 September 2015 | |
| 07 Sep 2015 | AD01 | Registered office address changed from , 2nd Floor Melville House, 8-12 Woodhouse Road, London, N12 0RG to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 7 September 2015 | |
| 03 Mar 2015 | CH01 | Director's details changed for Mr Johan Van Der Merwe on 3 March 2015 |