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70, CANFIELD GARDENS LIMITED

Company number 01602799

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
06 Feb 2024 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary on 1 January 2024
02 Feb 2024 AD01 Registered office address changed from 70 Canfield Gardens London NW6 3ED to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 2 February 2024
02 Feb 2024 TM02 Termination of appointment of Claus Stubner as a secretary on 1 January 2024
15 Mar 2023 AA Micro company accounts made up to 31 December 2022
28 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
12 Apr 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
30 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with updates
18 Jun 2021 AP01 Appointment of Ms Krystle O'meara as a director on 18 June 2021
12 Feb 2021 AA Micro company accounts made up to 31 December 2020
04 Jan 2021 CH01 Director's details changed for Mr Marco Iannone on 31 December 2019
04 Jan 2021 TM01 Termination of appointment of Sonia Kenawy as a director on 4 January 2021
04 Jan 2021 PSC07 Cessation of Sonia Kenawy as a person with significant control on 4 January 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
11 Apr 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Oct 2019 PSC04 Change of details for Mr Marco Iannone as a person with significant control on 1 July 2019
18 Mar 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
10 Jul 2018 AA Micro company accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
25 Jun 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CH01 Director's details changed for Ms Kalpa Vaghjiani on 31 October 2016