Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

45 WIMBLEDON PARK ROAD LIMITED

Company number 01541519

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2012 AR01 Annual return made up to 30 June 2012 no member list
08 Sep 2011 AA Accounts for a dormant company made up to 1 February 2011
18 Aug 2011 AR01 Annual return made up to 30 June 2011 no member list
18 Aug 2011 AP01 Appointment of Mr. Alexander Harry Robert Stewart as a director
18 Aug 2011 TM01 Termination of appointment of Sarah Bentley as a director
18 Aug 2011 AP01 Appointment of Mr. Matthew David Hayes as a director
18 Aug 2011 TM01 Termination of appointment of Phillip Smith as a director
25 Oct 2010 AA Accounts for a dormant company made up to 1 February 2010
23 Aug 2010 AR01 Annual return made up to 30 June 2010 no member list
23 Aug 2010 CH01 Director's details changed for Phillip Graham Smith on 30 June 2010
23 Aug 2010 CH01 Director's details changed for Mr Peter Western on 30 June 2010
23 Aug 2010 CH01 Director's details changed for Sarah Louise Bentley on 30 June 2010
23 Aug 2010 CH01 Director's details changed for Deven Masrani on 30 June 2010
22 Jul 2009 AA Accounts for a dormant company made up to 1 February 2009
11 Jul 2009 363a Annual return made up to 30/06/09
21 Aug 2008 AA Accounts for a dormant company made up to 1 February 2008
11 Aug 2008 363a Annual return made up to 30/06/08
18 Oct 2007 AA Accounts for a dormant company made up to 1 February 2007
09 Jul 2007 363a Annual return made up to 30/06/07
05 Sep 2006 AA Accounts for a dormant company made up to 1 February 2006
24 Jul 2006 363a Annual return made up to 30/06/06
05 Oct 2005 AA Accounts for a dormant company made up to 1 February 2005
12 Jul 2005 363s Annual return made up to 30/06/05
  • 363(287) ‐ Registered office changed on 12/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
12 Jul 2005 288c Director's particulars changed
12 Jul 2005 288c Secretary's particulars changed;director's particulars changed