- Company Overview for 40 ENNISMORE FREEHOLD LIMITED (01698486)
- Filing history for 40 ENNISMORE FREEHOLD LIMITED (01698486)
- People for 40 ENNISMORE FREEHOLD LIMITED (01698486)
- More for 40 ENNISMORE FREEHOLD LIMITED (01698486)
| 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 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jun 2015 | TM02 | Termination of appointment of Iain Barclay Walker as a secretary on 31 May 2015 | |
| 02 Jun 2015 | AP03 | Appointment of Mr Jason Anthony Wilkins as a secretary on 1 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from 40F Ennismore Gardens London SW7 1AQ to C/O Jason Wilkins 40B Ennismore Gardens London SW7 1AQ on 2 June 2015 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 13 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 21 Nov 2010 | TM01 | Termination of appointment of Lady Brennan as a director | |
| 21 Nov 2010 | AP01 | Appointment of Mr Jason Anthony Wilkins as a director | |
| 23 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 09 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 09 Nov 2009 | AD02 | Register inspection address has been changed | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Iain Barclay Walker on 7 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Lady Brennan on 7 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mrs Iris Joyce East on 7 November 2009 | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 21 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |