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31/41 NEW NORTH ROAD MANAGEMENT LIMITED

Company number 02064946

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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)
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
12 Jul 2017 TM01 Termination of appointment of Ian Chadwick as a director on 5 July 2017
14 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Mr Theo Izzard-Brown as a director
19 Jan 2012 AP01 Appointment of Ms Fola Allam as a director
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
06 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 6 October 2010
05 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010
12 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 20 July 2010
12 Aug 2010 CH01 Director's details changed for Jonathan William Jaye on 20 July 2010
12 Aug 2010 CH01 Director's details changed for Anna Buckley on 20 July 2010