Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIFTY-SEVEN PRINCES GATE LIMITED

Company number 00556457

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 CH04 Secretary's details changed for Verite Secretaries Limited on 23 March 2015
06 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
20 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
14 Oct 2013 MEM/ARTS Memorandum and Articles of Association
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for George Robinson Machan on 3 November 2011
25 Nov 2011 CH01 Director's details changed for Paul Andrew Baudet on 3 November 2011
25 Nov 2011 CH01 Director's details changed for Trevor George Robinson on 3 November 2011
04 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 3 November 2009
22 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 03/11/08; full list of members
27 Oct 2008 288b Appointment terminated director nadia collins
09 May 2008 AA Total exemption full accounts made up to 31 December 2007