NETHERWOOD ROAD (59) LIMITED

Company number 01611932

Date	Type	Description	View / Download
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
09 Jan 2019	AP01	Appointment of Mr Shibin Jiang as a director on 29 October 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Simon Mark Smith as a director on 29 October 2018	(1 page)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages) Download iXBRL
08 Oct 2018	CH01	Director's details changed for Samantha Joy Tamsin Rawlins on 8 October 2018	(2 pages)
08 Oct 2018	CH03	Secretary's details changed for Mrs Samantha Joy Tamsin Rawlins on 8 October 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages) Download iXBRL
02 Oct 2017	CH01	Director's details changed for Samantha Joy Tamsin Rawlins on 2 October 2017	(2 pages)
02 Oct 2017	CH03	Secretary's details changed for Mrs Samantha Joy Tamsin Rawlins on 2 October 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Tom Shann as a director on 7 October 2016	(1 page)
29 Sep 2017	AP01	Appointment of Mr Charles Peter Alexander Nissen as a director on 7 October 2016	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(8 pages)
02 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages) Download iXBRL
08 Jul 2015	AP01	Appointment of Tom Shann as a director on 29 August 2014	(2 pages)
22 Jun 2015	AP01	Appointment of Claudia Lewin as a director on 29 April 2014	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Richard Philip Branson as a director on 29 April 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(7 pages)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
29 Oct 2014	TM01	Termination of appointment of Rayhaan Nakhwa as a director on 15 October 2014	(1 page)
20 Aug 2014	AP03	Appointment of Mrs Samantha Joy Tamsin Rawlins as a secretary on 19 August 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Rayhaan Nakhwa as a secretary on 19 August 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next