23 DENNING ROAD MANAGEMENT LIMITED
Company number 02253200
- Company Overview for 23 DENNING ROAD MANAGEMENT LIMITED (02253200)
- Filing history for 23 DENNING ROAD MANAGEMENT LIMITED (02253200)
- People for 23 DENNING ROAD MANAGEMENT LIMITED (02253200)
- More for 23 DENNING ROAD MANAGEMENT LIMITED (02253200)
| 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) |
|---|---|---|---|
| 08 Jan 2018 | CH01 | Director's details changed for Ms Cordula Maria Jansen-Demiray on 31 December 2017 | |
| 08 Jan 2018 | CH01 | Director's details changed for Cordula Maria Jansen-Demiray on 31 December 2017 | |
| 08 Jan 2018 | CH03 | Secretary's details changed for Alexandra Nitka on 31 December 2017 | |
| 08 Jan 2018 | CH01 | Director's details changed for Alexandra Ruth Nitka on 31 December 2017 | |
| 08 Jan 2018 | CH01 | Director's details changed for Alexandra Ruth Nitka on 31 December 2017 | |
| 24 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 10 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 04 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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| 01 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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| 16 Jul 2015 | TM01 | Termination of appointment of Cecily Carroll as a director on 1 May 2015 | |
| 09 Apr 2015 | AD01 | Registered office address changed from 23 Denning Road London NW3 1ST to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 | |
| 27 Mar 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 12 Sep 2014 | AD01 | Registered office address changed from 23a Denning Road Hampstead London NW3 1st to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 September 2014 | |
| 12 Sep 2014 | AP03 | Appointment of Alexandra Nitka as a secretary on 2 August 2014 | |
| 12 Sep 2014 | TM02 | Termination of appointment of Cordula Maria Jansen-Demiray as a secretary on 2 August 2014 | |
| 22 Apr 2014 | AP01 | Appointment of Cecily Carroll as a director | |
| 22 Apr 2014 | AP01 | Appointment of Alexandra Ruth Nitka as a director | |
| 27 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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| 21 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |