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52 HAROLD ROAD MANAGEMENT COMPANY LIMITED

Company number 07861206

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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)
11 Jan 2019 TM01 Termination of appointment of Ross Fennell as a director on 1 May 2017
11 Jan 2019 AP01 Appointment of Mr Ross David Fennell as a director on 1 February 2017
11 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
02 Oct 2018 AP01 Appointment of Mr Ross Fennell as a director on 1 May 2017
02 Oct 2018 TM01 Termination of appointment of Rebecca Taylor as a director on 1 June 2018
02 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Oct 2018 TM01 Termination of appointment of Mia Harrison as a director on 1 June 2018
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
04 Dec 2017 TM01 Termination of appointment of Jonathon David Geall as a director on 28 February 2016
04 Dec 2017 TM02 Termination of appointment of Jonathon David Geall as a secretary on 28 February 2016
29 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Jul 2017 AP01 Appointment of Mia Harrison as a director on 7 September 2015
18 Jul 2017 TM01 Termination of appointment of David Gosling as a director on 7 September 2015
21 Jun 2017 TM01 Termination of appointment of David Gosling as a director on 7 September 2015
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
28 Nov 2016 AD01 Registered office address changed from Flat 4, 52 Harold Road London SE19 3SW England to Flat 4,52 Harold Road London SE19 3SW on 28 November 2016
28 Nov 2016 AD01 Registered office address changed from Flat 1 52 Harold Road London SE19 3SW to Flat 4, 52 Harold Road London SE19 3SW on 28 November 2016
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6
30 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Aug 2015 CH01 Director's details changed for Rebecca Shorrocks on 6 June 2015
11 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 6
11 Dec 2014 CH01 Director's details changed for Mr Neil Wood on 5 February 2014
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 6