WELBECK HOUSE 689 FINCHLEY ROAD MAINTENANCE CO. LIMITED
Company number 01185353
- Company Overview for WELBECK HOUSE 689 FINCHLEY ROAD MAINTENANCE CO. LIMITED (01185353)
- Filing history for WELBECK HOUSE 689 FINCHLEY ROAD MAINTENANCE CO. LIMITED (01185353)
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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) |
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16 Jan 2025 | AP03 | Appointment of Mr Michael Hugh Jeremy Kurer as a secretary on 27 November 2024 | |
16 Jan 2025 | AP01 | Appointment of Mr Lorenzo Baffo as a director on 27 November 2024 | |
16 Jan 2025 | AP01 | Appointment of Ms Emma Joanna Rebecca Alexander as a director on 27 November 2024 | |
16 Jan 2025 | TM02 | Termination of appointment of Panayiota Neocleous as a secretary on 27 November 2024 | |
16 Jan 2025 | TM01 | Termination of appointment of Neocles Neocleous as a director on 27 November 2024 | |
17 Dec 2024 | RESOLUTIONS |
Resolutions
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15 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
26 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
10 Mar 2023 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
01 Dec 2022 | AD01 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to 12 Gateway Mews Bounds Green London N11 2UT on 1 December 2022 | |
28 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
06 Jul 2021 | AP01 | Appointment of Mr Neocles Neocleous as a director on 6 July 2021 | |
06 Jul 2021 | AP03 | Appointment of Mrs Panayiota Neocleous as a secretary on 6 July 2021 | |
06 Jul 2021 | TM02 | Termination of appointment of Katerina Economou as a secretary on 6 July 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of Andreas Economou as a director on 6 July 2021 | |
18 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
04 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 Apr 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
20 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
10 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 |