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30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED

Company number 07115983

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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)
09 Aug 2022 AP01 Appointment of Mrs Angelika Beardsmore as a director on 31 July 2022
02 Aug 2022 AA Micro company accounts made up to 30 November 2021
26 Jul 2022 TM01 Termination of appointment of John Ernest Beardsmore as a director on 18 July 2022
15 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Sep 2021 AD01 Registered office address changed from 25 Glover Road Pinner Pinner HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
08 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
06 Aug 2019 AA Micro company accounts made up to 30 November 2018
15 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
15 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
02 Jun 2016 AA Total exemption full accounts made up to 30 November 2015
14 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7
28 May 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7
10 Apr 2014 AA Total exemption full accounts made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7
06 Jun 2013 TM01 Termination of appointment of Anna O'connell as a director
21 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
25 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Richard Hornby as a director