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UPPER NORWOOD LIBRARY ENTERPRISES LIMITED

Company number 08313584

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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 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Jane Gregory as a director on 13 November 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Jul 2017 TM01 Termination of appointment of Bryher Susan Scudamore as a director on 1 June 2017
10 Apr 2017 TM01 Termination of appointment of Philip Henry De Montmorency as a director on 9 March 2017
10 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
09 Jan 2017 AD01 Registered office address changed from Minerva House 5 Montague Close London SE1 9BB to Upper Norwood Library Westow Hill London SE19 1TJ on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Joanna Margaret Bussell as a director on 1 December 2016
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2015
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1

Statement of capital on 2016-04-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016.
23 Dec 2015 TM01 Termination of appointment of Robert Alister Gibson as a director on 11 September 2015
16 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 Feb 2015 CH01 Director's details changed for Mrs Pamela Margaret Gray on 14 February 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Sep 2014 AP01 Appointment of Mr Marcus Aaron Lloyd-Davy as a director on 10 March 2014
29 Sep 2014 AP01 Appointment of Mr Philip Henry De Montmorency as a director on 10 March 2014
29 Sep 2014 AP01 Appointment of Ms Laura Anne Wright as a director on 10 March 2014
29 Sep 2014 AP01 Appointment of Mrs Bryher Susan Scudamore as a director on 10 March 2014
29 Sep 2014 AP01 Appointment of Mr Robert Alister Gibson as a director on 10 March 2014
29 Sep 2014 AP01 Appointment of Mrs Pamela Margaret Gray as a director on 10 March 2014