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119 CHEAM ROAD SUTTON LIMITED

Company number 01766919

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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)
31 Jan 2017 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AD01 Registered office address changed from Flat 5 119 Cheam Road Sutton Surrey SM1 2BG to C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 16 September 2015
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50
22 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
07 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
22 Nov 2012 AAMD Amended accounts made up to 30 September 2011
05 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
16 Jun 2011 AP01 Appointment of Nicolas Jonathan Neil Hogan as a director
27 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
07 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
04 Apr 2009 363a Return made up to 26/03/09; full list of members
04 Apr 2009 288b Appointment terminated director donald macfayden
04 Apr 2009 288a Director appointed lizardo orendain
21 Oct 2008 AA Total exemption full accounts made up to 30 September 2008
03 Jul 2008 288b Appointment terminated director kirk painting
07 May 2008 363s Return made up to 01/03/08; no change of members
18 Jan 2008 AA Total exemption full accounts made up to 30 September 2007