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26 ONGAR ROAD LIMITED

Company number 02182523

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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)
22 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 AP01 Appointment of Mr Frederick John Schiff as a director on 30 July 2015
29 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
25 Jun 2015 AD01 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 4
21 Jul 2014 TM01 Termination of appointment of Tom Watson as a director on 14 February 2014
31 Dec 2013 TM01 Termination of appointment of Eleanor Robson as a director
31 Dec 2013 AP03 Appointment of Mr Craig Newell as a secretary
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
19 Aug 2013 AP01 Appointment of Mr Adekunle Adeniran Ajayi as a director
26 Jul 2013 ANNOTATION Rectified form TM01 was removed from the public register on 04/09/2013 as it was invalid or ineffective.
22 May 2013 AD01 Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 22 May 2013
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from 40 Lings Coppice Croxted Road Dulwich London SE21 8SX on 17 October 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 TM02 Termination of appointment of Barbara Martin as a secretary
21 Jul 2011 AP01 Appointment of Mr Michael Andrew Menary as a director
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Jul 2011 TM01 Termination of appointment of Julia Perowne as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Eleanor Rosalind Anne Robson on 19 July 2010