- Company Overview for 74 KENSINGTON PARK ROAD LIMITED (01395204)
- Filing history for 74 KENSINGTON PARK ROAD LIMITED (01395204)
- People for 74 KENSINGTON PARK ROAD LIMITED (01395204)
- More for 74 KENSINGTON PARK ROAD LIMITED (01395204)
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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15 Feb 2018 | PSC01 | Notification of Jacobus Francois Pienaar as a person with significant control on 6 April 2016 | |
15 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2018 | |
19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
13 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
03 Oct 2016 | AD01 | Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 3 October 2016 | |
01 Oct 2016 | TM02 | Termination of appointment of Edward Richard Graham-Wood as a secretary on 1 October 2016 | |
23 Aug 2016 | AD01 | Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016 | |
11 Mar 2016 | AP03 | Appointment of Georgina Michelle Cox as a secretary on 5 March 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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01 Mar 2016 | TM01 | Termination of appointment of Edward Richard Graham-Wood as a director on 23 February 2016 | |
05 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Feb 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Charlotta Cole as a director on 11 July 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Nov 2013 | TM01 | Termination of appointment of Sinead Grant as a director | |
23 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
22 Jan 2013 | CH01 | Director's details changed for Mrs. Sinead Grant on 19 January 2013 | |
21 Jan 2013 | CH01 | Director's details changed for Sinead Colton on 19 January 2013 | |
09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
01 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |