23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED
Company number 01660010
- Company Overview for 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED (01660010)
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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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14 Nov 2017 | TM02 | Termination of appointment of Stuart William Peacock as a secretary on 14 November 2017 | |
31 Oct 2017 | AP04 | Appointment of Urang Property Management Limited as a secretary on 20 September 2017 | |
31 Oct 2017 | AD01 | Registered office address changed from 23 Bishops Bridge Road London W2 6BA England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 31 October 2017 | |
20 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
22 Nov 2016 | AD01 | Registered office address changed from 23a Craven Terrace London W2 3QH to 23 Bishops Bridge Road London W2 6BA on 22 November 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Feb 2016 | AP01 | Appointment of Mr Fabrice Leistner as a director on 16 February 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jan 2014 | AP01 | Appointment of Rao Hassan Khan as a director | |
13 Jan 2014 | AD01 | Registered office address changed from , C/O Lenton, 23 Bishops Bridge Road, 23 Bishops Bridge Road, London, W2 6BA to 23a Craven Terrace London W2 3QH on 13 January 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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25 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Nov 2013 | AD01 | Registered office address changed from , 22 Craven Terrace, London, W2 3QH, United Kingdom to 23a Craven Terrace London W2 3QH on 23 November 2013 | |
20 Feb 2013 | AR01 | Annual return made up to 26 December 2012 with full list of shareholders | |
02 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
30 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2010 | |
18 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Apr 2012 | AR01 | Annual return made up to 26 December 2011 with full list of shareholders | |
16 Apr 2012 | CH01 | Director's details changed for Mr Stuart William Peacock on 16 April 2012 | |
16 Apr 2012 | CH03 | Secretary's details changed for Mr Stuart William Peacock on 16 April 2012 | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off |