- Company Overview for 11 LINDFIELD GARDENS LIMITED (01051344)
- Filing history for 11 LINDFIELD GARDENS LIMITED (01051344)
- People for 11 LINDFIELD GARDENS LIMITED (01051344)
- More for 11 LINDFIELD GARDENS LIMITED (01051344)
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) |
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21 Oct 2016 | AP01 | Appointment of Rhian Nicola Radia as a director on 21 October 2016 | |
21 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Sep 2016 | TM01 | Termination of appointment of David Edward Burns as a director on 18 September 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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04 Nov 2015 | CH01 | Director's details changed for Ms Janet Robin Gompertz on 4 November 2015 | |
04 Nov 2015 | CH03 | Secretary's details changed for Ms Janet Robin Gompertz on 4 November 2015 | |
05 Oct 2015 | MA | Memorandum and Articles of Association | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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22 Sep 2015 | AUD | Auditor's resignation | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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14 Nov 2014 | AP01 | Appointment of Mr David Edward Burns as a director on 17 September 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of Andrea Zisman as a director on 14 November 2014 | |
14 Nov 2014 | CH01 | Director's details changed for Ms Janet Robin Gompertz on 14 November 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of Andrea Zisman as a director on 14 November 2014 | |
26 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
13 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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13 Nov 2013 | AD02 | Register inspection address has been changed | |
13 Nov 2013 | AD01 | Registered office address changed from Flat 7 11 Lindfileld Gardens London NW3 6PX on 13 November 2013 | |
24 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
19 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
08 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
15 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 |