- Company Overview for 131 MALDEN ROAD COMPANY LIMITED (01821223)
- Filing history for 131 MALDEN ROAD COMPANY LIMITED (01821223)
- People for 131 MALDEN ROAD COMPANY LIMITED (01821223)
- More for 131 MALDEN ROAD COMPANY LIMITED (01821223)
| 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 Aug 2024 | AP04 | Appointment of Defries Pm Limited as a secretary on 1 July 2024 | |
| 23 Aug 2024 | TM02 | Termination of appointment of Defries & Associates Limited as a secretary on 1 July 2024 | |
| 23 Aug 2024 | CH04 | Secretary's details changed for Defries Pm Ltd on 1 July 2024 | |
| 25 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CH04 | Secretary's details changed for Defries & Associates Ltd on 1 July 2024 | |
| 19 Jun 2024 | AP01 | Appointment of Mr James Alexander Rennie as a director on 18 June 2024 | |
| 18 Jun 2024 | AD01 | Registered office address changed from 131 Malden Road Kentish Town London NW5 4HS to 42 Glengall Road Edgware HA8 8SX on 18 June 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of David Michael Boycott-Brown as a director on 11 September 2023 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Sarah Beatrice Pollet as a director on 6 November 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
| 14 Nov 2023 | AP04 | Appointment of Defries & Associates Ltd as a secretary on 1 November 2023 | |
| 14 Nov 2023 | TM02 | Termination of appointment of Sarah Beatrice Pollet as a secretary on 1 November 2023 | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
| 18 Dec 2022 | AP01 | Appointment of Ms Shazna Karim as a director on 25 November 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Costa Demetriou as a director on 25 November 2022 | |
| 25 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with updates | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 10 Mar 2020 | AP01 | Appointment of Mr Michael Anthony Savage as a director on 14 February 2020 | |
| 18 Feb 2020 | TM01 | Termination of appointment of Neil Matthew Cohen as a director on 14 February 2020 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with updates |