2 ST. ANN'S ROAD (MANAGEMENT) LIMITED
Company number 01199116
- Company Overview for 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED (01199116)
- Filing history for 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED (01199116)
- People for 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED (01199116)
- More for 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED (01199116)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | AP01 | Appointment of Mr John Edward Lewis as a director on 1 April 2016 | |
| 02 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Nov 2013 | AD01 | Registered office address changed from 2 St Ann's Road London W11 4SR on 26 November 2013 | |
| 26 Nov 2013 | TM01 | Termination of appointment of Martin Carroll as a director | |
| 26 Nov 2013 | AP01 | Appointment of Ms Lavinia De Pelet as a director | |
| 26 Nov 2013 | AP01 | Appointment of Miss Debra June Lysaght as a director | |
| 26 Nov 2013 | TM01 | Termination of appointment of Sean O'leary as a director | |
| 26 Nov 2013 | TM01 | Termination of appointment of Martin Carroll as a director | |
| 27 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 May 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 10 May 2010 | TM01 | Termination of appointment of Aaron Julius as a director | |
| 09 May 2010 | CH01 | Director's details changed for Sean Dermot O'leary on 31 December 2009 | |
| 09 May 2010 | AP01 | Appointment of Mr Martin Carroll as a director |