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41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED

Company number 01825650

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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)
09 Feb 2017 AP03 Appointment of Ms Maxine Nicola William as a secretary on 31 January 2017
09 Feb 2017 TM02 Termination of appointment of Farrar Property Management Limited as a secretary on 31 January 2017
09 Feb 2017 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 10 Gloucester Road London SW7 4RB on 9 February 2017
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 19
02 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 19
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 19
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Feb 2010 AP01 Appointment of Olivier De Lamarliere as a director
19 Nov 2009 TM01 Termination of appointment of Thierry Campet as a director
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 363a Return made up to 22/03/09; full list of members
10 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director nicholas panitza
24 Apr 2008 363a Return made up to 22/03/08; full list of members