- Company Overview for PERIVALE GRANGE (EALING) LIMITED (00796411)
- Filing history for PERIVALE GRANGE (EALING) LIMITED (00796411)
- People for PERIVALE GRANGE (EALING) LIMITED (00796411)
- More for PERIVALE GRANGE (EALING) LIMITED (00796411)
| 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) |
|---|---|---|---|
| 28 Nov 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
| 20 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 22 Dec 2015 | TM02 | Termination of appointment of Colin Bibra Estate Agents Limited as a secretary on 14 December 2015 | |
| 22 Dec 2015 | AP03 | Appointment of Mr David Marchant as a secretary on 14 December 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
| 09 Oct 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 04 Sep 2015 | TM01 | Termination of appointment of Julie Samantha Fisher as a director on 4 September 2015 | |
| 13 May 2015 | AP04 | Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 January 2015 | |
| 13 May 2015 | TM02 | Termination of appointment of Kenneth John Charles Cook as a secretary on 1 January 2015 | |
| 27 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
| 04 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 14 Mar 2014 | AP01 | Appointment of Miss Julie Samantha Fisher as a director | |
| 28 Feb 2014 | AP01 | Appointment of Mr James Condliffe as a director | |
| 24 Feb 2014 | AP01 | Appointment of Mr James Condliffe as a director | |
| 02 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 30 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 13 Sep 2012 | AD01 | Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 | |
| 27 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 09 Feb 2011 | AP01 | Appointment of Mrs Pam Buckingham as a director | |
| 04 Feb 2011 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 04 Feb 2011 | AD01 | Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 4 February 2011 |