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51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED

Company number 02122361

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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)
19 Mar 2018 AD01 Registered office address changed from 1-2 Craven Road London W5 2UA England to 1-2 Craven Road London W5 2UA on 19 March 2018
19 Mar 2018 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
06 Jul 2017 PSC01 Notification of Jennifer Sarah Hall as a person with significant control on 1 June 2017
05 Jul 2017 AP01 Appointment of Ms Jennifer Sarah Hall as a director on 1 June 2017
30 Jun 2017 PSC07 Cessation of Edda Dirks as a person with significant control on 1 June 2017
21 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Jun 2017 TM01 Termination of appointment of Edda Dirks as a director on 1 June 2017
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
19 Feb 2016 CH01 Director's details changed for Miguel Angel Rodriguez-Batista on 19 February 2016
12 Feb 2016 CH01 Director's details changed for Miguel Angel Rodriguez-Batista on 21 January 2016
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
12 Feb 2016 AP01 Appointment of Miguel Angel Rodriguez-Batista as a director on 21 January 2016
11 Feb 2016 TM01 Termination of appointment of Thomas James Corbett as a director on 21 January 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 CH01 Director's details changed for Edda Dirks on 10 February 2015
09 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
09 Feb 2015 CH01 Director's details changed for Mr Warren Gordon Baker on 6 February 2015
09 Feb 2015 CH01 Director's details changed for Philip Christopher Dalton on 6 February 2015
09 Feb 2015 CH03 Secretary's details changed for Mr Warren Gordon Baker on 6 February 2015
09 Feb 2015 AD01 Registered office address changed from 109 Uxbridge Road London W5 5TL to 2Nd Floor 109 Uxbridge Road London W5 5TL on 9 February 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4