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91 MANOR AVENUE (LONDON) LIMITED

Company number 01600693

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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)
11 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
20 Nov 2024 RP04AP01 Second filing for the appointment of Miss Daisy India Marshall as a director
18 Nov 2024 PSC08 Notification of a person with significant control statement
15 Nov 2024 PSC07 Cessation of Jan Karen Flavell as a person with significant control on 15 November 2024
15 Nov 2024 PSC07 Cessation of Sarah Marie Tulip as a person with significant control on 20 December 2023
15 Nov 2024 PSC07 Cessation of Susan Lockwood as a person with significant control on 26 July 2024
15 Nov 2024 PSC07 Cessation of Robert Oliver Norris as a person with significant control on 20 October 2023
14 Nov 2024 AP01 Appointment of Mr Jonathan Mark Shearman as a director on 28 July 2024
14 Nov 2024 TM01 Termination of appointment of Geoff Lockwood as a director on 26 July 2024
14 Nov 2024 TM01 Termination of appointment of Susan Lockwood as a director on 26 July 2024
14 Nov 2024 PSC07 Cessation of Geoff Lockwood as a person with significant control on 26 July 2024
14 Nov 2024 AP01 Appointment of Miss Daisy India Marshall as a director on 28 July 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 20/11/2024
25 Sep 2024 AA Micro company accounts made up to 31 March 2024
21 Jan 2024 AP01 Appointment of Ms Era Chara Savvides as a director on 21 January 2024
21 Jan 2024 AP01 Appointment of Mr Athanasios Varnavas as a director on 21 January 2024
21 Jan 2024 CH01 Director's details changed for Ms Katy-Anne Hmilton on 21 January 2024
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with updates
28 Dec 2023 TM01 Termination of appointment of Sarah Marie Tulip as a director on 20 December 2023
28 Dec 2023 AP01 Appointment of Ms Katy-Anne Hmilton as a director on 20 December 2023
08 Nov 2023 TM01 Termination of appointment of Robert Oliver Norris as a director on 20 October 2023
17 Oct 2023 AA Micro company accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
01 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Oct 2021 AA Micro company accounts made up to 31 March 2021