29/30 THURLOW ROAD PROPERTY LIMITED
Company number 01465177
- Company Overview for 29/30 THURLOW ROAD PROPERTY LIMITED (01465177)
- Filing history for 29/30 THURLOW ROAD PROPERTY LIMITED (01465177)
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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) |
|---|---|---|---|
| 16 Oct 2016 | AP04 | Appointment of Fifield Glyn Limited as a secretary on 14 October 2016 | |
| 20 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 27 Feb 2016 | AP03 | Appointment of Mr Histasp Aspi Contractor as a secretary on 10 June 2015 | |
| 27 Feb 2016 | TM01 | Termination of appointment of Samantha Faith Edwards as a director on 10 June 2015 | |
| 27 Feb 2016 | TM01 | Termination of appointment of Samantha Faith Edwards as a director on 10 June 2015 | |
| 27 Feb 2016 | TM02 | Termination of appointment of Samantha Faith Edwards as a secretary on 10 June 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 14 Jan 2016 | AD01 | Registered office address changed from Oliver House 23 Windmill Hill Enfield EN2 7AB to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 14 January 2016 | |
| 03 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 14 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 11 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 09 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 08 Dec 2010 | CH01 | Director's details changed for Samantha Faith Edwards on 23 November 2010 | |
| 17 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Samantha Faith Edwards on 23 November 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Robin Alistair Jacks on 23 November 2009 | |
| 03 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
| 28 Jan 2009 | 287 | Registered office changed on 28/01/2009 from oliver house 23 windmill hill enfield middlesex EN2 7AB united kingdom |