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109 MANAGEMENT LIMITED

Company number 02062035

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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)
11 Nov 2018 CH01 Director's details changed for Debbie Delgado on 10 November 2018
11 Nov 2018 CH01 Director's details changed for Alison June Bailey on 10 November 2018
18 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
11 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 October 2016
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
21 Mar 2016 AA Total exemption full accounts made up to 31 October 2015
13 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 4
11 May 2015 AA Total exemption full accounts made up to 31 October 2014
01 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 4
08 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 4
25 Sep 2013 AP01 Appointment of Dr Neil Ryan as a director
07 Sep 2013 TM01 Termination of appointment of Yasmin Dourof as a director
05 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
17 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
13 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
09 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Debbie Delgado on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Alison June Bailey on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Tim Snowdon on 9 March 2010