- Company Overview for 29, BROADHURST GARDENS LIMITED (01479673)
- Filing history for 29, BROADHURST GARDENS LIMITED (01479673)
- People for 29, BROADHURST GARDENS LIMITED (01479673)
- More for 29, BROADHURST GARDENS LIMITED (01479673)
| 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) |
|---|---|---|---|
| 29 Nov 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 14 May 2017 with no updates | |
| 29 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 07 Jun 2017 | TM02 | Termination of appointment of a secretary | |
| 25 Apr 2017 | TM02 | Termination of appointment of Eileen Bissell as a secretary on 23 April 2017 | |
| 25 Apr 2017 | AP03 | Appointment of Dr Sanjay Tanna as a secretary on 23 April 2017 | |
| 07 Nov 2016 | CH01 | Director's details changed for Mr Adam Erusalimsky on 4 November 2016 | |
| 04 Nov 2016 | AD01 | Registered office address changed from 29 Broadhurst Gardens West Hampstead London NW6 3QT to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 November 2016 | |
| 03 Oct 2016 | TM01 | Termination of appointment of Amaka Onuigbo as a director on 30 September 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 01 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 11 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 30 Sep 2014 | CH01 | Director's details changed for Mr Donald Nwajei on 2 September 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 19 Jul 2013 | AR01 |
Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-07-19
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| 16 Jul 2013 | AP01 | Appointment of Mrs Kobai Takeuchi as a director | |
| 16 Jul 2013 | TM01 | Termination of appointment of David Ryb as a director | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Mar 2013 | AP01 | Appointment of Mr Andrea Mosconi as a director | |
| 21 Mar 2013 | CH01 | Director's details changed for Ms Amaka Onuigbo on 21 March 2013 |