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35 ARDBEG ROAD MANAGEMENT COMPANY LIMITED

Company number 02231241

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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)
24 Apr 2017 AD01 Registered office address changed from 501 Norwood Road London SE27 9DJ to 35 Ardbeg Road London SE24 9JL on 24 April 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AP01 Appointment of Mr Adam David Thackwray as a director on 20 May 2015
20 May 2015 AP01 Appointment of Mrs Helen Grace Thackwray as a director on 20 May 2015
17 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 4
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Clive Sheppard as a director
12 Feb 2013 CH01 Director's details changed for Mrs Cristina Elena Harnagea Sheppard on 21 March 2011
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mrs Cristina Elena Harnagea Sheppard on 1 October 2009
19 May 2010 CH01 Director's details changed for Mr Clive Richard Forbes Sheppard on 1 October 2009
30 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ General business 03/07/2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 30/04/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from 35A ardbeg road dulwich london SE24 9JL