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60 CANFIELD GARDENS MANAGEMENT CO. LIMITED

Company number 02404811

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
14 Aug 2024 CH01 Director's details changed for Mr Michael Allan Rasmuson on 14 July 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 15 July 2023 with updates
13 Sep 2023 CH01 Director's details changed for Mr Patrik Gustaf Silen on 14 July 2023
14 Aug 2023 CH01 Director's details changed for Ms Beate Muenstermann on 15 July 2023
13 Jul 2023 CH01 Director's details changed for Ms Beate Muenstermann on 12 July 2023
08 Mar 2023 AP01 Appointment of Ms. Teodora Ivanova-Limon as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Christopher Joseph Howard Utting as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Henrik Ericson as a director on 6 March 2023
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
25 Sep 2020 AA Micro company accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
16 Aug 2019 CH01 Director's details changed for Ms Beate Muenstermann on 14 July 2019
16 Aug 2019 CH01 Director's details changed for Henrik Ericson on 14 July 2019
16 Aug 2019 AD01 Registered office address changed from C/O C/O Mr Raphael Kain Flat 1 60 Canfield Gardens London NW6 3EB to Flat 1, 60 Canfield Gardens London NW6 3EB on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Christopher Joseph Howard Utting on 14 July 2019
16 Aug 2019 CH01 Director's details changed for Michael Allan Rasmuson on 14 July 2019
16 Aug 2019 CH01 Director's details changed for Ms Beate Muenstermann on 14 July 2019
16 Aug 2019 TM02 Termination of appointment of Fritzi Kain as a secretary on 17 December 2018