SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED
Company number 01528258
- Company Overview for SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED (01528258)
- Filing history for SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED (01528258)
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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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09 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
10 Nov 2017 | TM01 | Termination of appointment of Gillian Lee as a director on 7 November 2017 | |
10 Nov 2017 | AP01 | Appointment of Mrs Susan Lesley Rose as a director on 7 November 2017 | |
10 Nov 2017 | AP01 | Appointment of Mrs Veronica Lansman as a director on 7 November 2017 | |
21 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Mar 2017 | AD01 | Registered office address changed from Flat 10, Seven Gordon Avenue Stanmore Middlesex HA7 3QE to 1 Theobald Court Theobald Street Borehamwood WD6 4RN on 20 March 2017 | |
20 Mar 2017 | TM01 | Termination of appointment of Michael Lansman as a director on 20 March 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Jan 2016 | TM02 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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30 Dec 2015 | TM01 | Termination of appointment of Mervyn Scott Silver as a director on 29 December 2015 | |
30 Dec 2015 | AP01 | Appointment of Mrs Gillian Lee as a director on 29 December 2015 | |
08 Dec 2015 | AD01 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to Flat 10, Seven Gordon Avenue Stanmore Middlesex HA7 3QE on 8 December 2015 | |
20 Nov 2015 | AP01 | Appointment of Mr Colin Bunis as a director on 4 November 2015 | |
20 Nov 2015 | AP01 | Appointment of Mr Michael Lansman as a director on 4 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Susan Lesley Rose as a director on 4 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Estella Juliana Solley as a director on 4 November 2015 | |
02 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
21 May 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-21
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03 Feb 2015 | AP03 | Appointment of Mr Christopher James Brown as a secretary on 3 February 2015 | |
29 Jan 2015 | TM02 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 | |
16 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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27 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 |