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44 BLOMFIELD ROAD LIMITED

Company number 01769063

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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)
24 Jul 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
19 May 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015
10 Sep 2014 AA Total exemption small company accounts made up to 25 December 2013
04 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
28 May 2014 AD01 Registered office address changed from C/O C/O Mrs A. Shankar Upper Maisonette 44 Blomfield Road London W9 2PF United Kingdom on 28 May 2014
03 Jul 2013 AA Total exemption small company accounts made up to 25 December 2012
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
17 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN United Kingdom on 14 May 2012
14 May 2012 TM02 Termination of appointment of Curtis Mackenzie + Co as a secretary on 14 May 2012
11 May 2012 AA Total exemption small company accounts made up to 25 December 2011
05 Sep 2011 AD01 Registered office address changed from 79 Selworthy Road Catford London SE6 4DW United Kingdom on 5 September 2011
08 Jun 2011 AA Total exemption small company accounts made up to 25 December 2010
13 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 25 December 2009
24 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for The Honourable Mrs Margaret Ann Jay on 7 May 2010
21 May 2010 CH04 Secretary's details changed for Curtis Mackenzie + Co on 7 May 2010
21 May 2010 CH01 Director's details changed for Mr Aradhna Shankar on 7 May 2010
26 Oct 2009 AA Total exemption small company accounts made up to 25 December 2008
13 May 2009 363a Return made up to 07/05/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 25 December 2007
14 Aug 2008 363a Return made up to 07/05/08; full list of members
14 Aug 2008 288c Secretary's change of particulars / curtis mackenzie + co / 02/06/2008
14 Aug 2008 353 Location of register of members