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45 ADELAIDE ROAD LIMITED

Company number 02867313

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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)
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
10 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
17 May 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Apr 2021 TM01 Termination of appointment of Elizabeth Blanche Birch as a director on 1 February 2021
11 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
23 Nov 2015 AD01 Registered office address changed from 45 Adelaide Road London NW3 3QB to Wedderburn House 1 Wedderburn Road London NW3 5QR on 23 November 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Nov 2014 AP01 Appointment of Negeen Arasteh as a director on 23 August 2014
27 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 5
30 Sep 2014 TM01 Termination of appointment of Christopher Gregson Williams as a director on 22 August 2014
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013