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13 SURRENDALE PLACE (LONDON W9) LIMITED

Company number 07851957

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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)
02 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
17 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
15 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Mar 2016 AP01 Appointment of Mrs Maria Soledad Martinez Castillo as a director on 30 November 2015
03 Mar 2016 TM01 Termination of appointment of David William Pollock as a director on 30 November 2015
30 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
06 Jan 2015 AP01 Appointment of Mr David William Pollock as a director on 30 September 2013
06 Jan 2015 AP01 Appointment of Mr Masazumi Tada as a director on 10 July 2014
06 Jan 2015 TM01 Termination of appointment of Giuliano Maciocci as a director on 10 July 2014
06 Jan 2015 TM01 Termination of appointment of Christopher James George Banks as a director on 30 September 2013