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41 BURLINGTON ROAD CHISWICK LONDON LIMITED

Company number 02619465

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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)
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Sep 2021 AP01 Appointment of Mr Lukasz Jan Nespiak as a director on 29 July 2021
09 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
07 May 2021 TM01 Termination of appointment of Vanita Chopra as a director on 28 January 2021
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
09 Mar 2020 TM01 Termination of appointment of Beth Healy as a director on 4 September 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
29 Oct 2018 CH04 Secretary's details changed for Trust Property Management Limited on 29 October 2018
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
08 Feb 2018 AD01 Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London Middlesex NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 8 February 2018
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
16 Mar 2017 AP01 Appointment of Chieko Allford as a director on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Sarovi Drone as a director on 16 March 2017
24 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 900
19 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 900
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 900
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16