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54-56 MARSH ROAD FREEHOLD LIMITED

Company number 08542520

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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 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5 - link opens in a new window - 9 pages (9 pages)
02 Jun 2016	AD01	Registered office address changed from Flat 3 54 Marsh Road Pinner Middlesex HA5 5NQ to 10 High Street Pinner Middlesex HA5 5PW on 2 June 2016	View PDF Registered office address changed from Flat 3 54 Marsh Road Pinner Middlesex HA5 5NQ to 10 High Street Pinner Middlesex HA5 5PW on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP04	Appointment of Andrew Pearce Commercial Limited as a secretary on 23 May 2016	View PDF Appointment of Andrew Pearce Commercial Limited as a secretary on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM02	Termination of appointment of Witlet Limited as a secretary on 23 May 2016	View PDF Termination of appointment of Witlet Limited as a secretary on 23 May 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 5	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 5 - link opens in a new window - 9 pages (9 pages)
14 Jul 2015	AD01	Registered office address changed from C/O Witlet Ltd 10 Guithavon Street Witham Essex CM8 1BN to Flat 3 54 Marsh Road Pinner Middlesex HA5 5NQ on 14 July 2015	View PDF Registered office address changed from C/O Witlet Ltd 10 Guithavon Street Witham Essex CM8 1BN to Flat 3 54 Marsh Road Pinner Middlesex HA5 5NQ on 14 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AP01	Appointment of Mr Ajit Singh Kainth as a director on 29 October 2014	View PDF Appointment of Mr Ajit Singh Kainth as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM01	Termination of appointment of Daniela Anna La Cava as a director on 30 October 2014	View PDF Termination of appointment of Daniela Anna La Cava as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Jul 2014	AP04	Appointment of Witlet Limited as a secretary on 30 June 2014	View PDF Appointment of Witlet Limited as a secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5 - link opens in a new window - 8 pages (8 pages)
20 Jun 2014	CH01	Director's details changed for Daniela Anna La Cava on 30 April 2014	View PDF Director's details changed for Daniela Anna La Cava on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for Lisa Helen Fox on 30 April 2014	View PDF Director's details changed for Lisa Helen Fox on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AD01	Registered office address changed from 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom on 20 June 2014	View PDF Registered office address changed from 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom on 20 June 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	CH01	Director's details changed for Mr Austin George Biesty on 18 June 2014	View PDF Director's details changed for Mr Austin George Biesty on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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