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112 FLEET ROAD LTD

Company number 07637654

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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)
01 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
21 Jan 2023 AA Micro company accounts made up to 31 May 2022
13 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
06 Mar 2022 AA Micro company accounts made up to 31 May 2021
06 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
06 Sep 2021 AD01 Registered office address changed from 112 Fleet Road Flat 1 112 Fleet Road London NW3 2QX United Kingdom to Flat 1, 36 Platts Lane London NW3 7NT on 6 September 2021
23 Jun 2021 AA Micro company accounts made up to 31 May 2020
12 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
23 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
24 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
28 Feb 2019 PSC01 Notification of Caroline Tracey Merrell as a person with significant control on 29 July 2016
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
24 Feb 2019 AD01 Registered office address changed from 56 Vivian Way London N2 0HZ to 112 Fleet Road Flat 1 112 Fleet Road London NW3 2QX on 24 February 2019
23 Feb 2019 TM02 Termination of appointment of Margaret Ruth Sotnick as a secretary on 17 February 2019
09 Feb 2019 PSC07 Cessation of Richard Eric Sotnick as a person with significant control on 10 January 2019
03 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
28 Jan 2018 AA Micro company accounts made up to 31 May 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
25 Jan 2017 AA Micro company accounts made up to 31 May 2016
13 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
04 Apr 2016 AA Micro company accounts made up to 31 May 2015
03 Oct 2015 AP01 Appointment of Ms Caroline Merrell as a director on 30 September 2015
24 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 6
07 Aug 2015 TM01 Termination of appointment of Emma Jane Webb as a director on 29 July 2015