60 CANFIELD GARDENS MANAGEMENT CO. LIMITED
Company number 02404811
- Company Overview for 60 CANFIELD GARDENS MANAGEMENT CO. LIMITED (02404811)
- Filing history for 60 CANFIELD GARDENS MANAGEMENT CO. LIMITED (02404811)
- People for 60 CANFIELD GARDENS MANAGEMENT CO. LIMITED (02404811)
- More for 60 CANFIELD GARDENS MANAGEMENT CO. LIMITED (02404811)
| 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) |
|---|---|---|---|
| 16 Aug 2019 | TM02 | Termination of appointment of Fritzi Kain as a secretary on 17 December 2018 | |
| 16 Aug 2019 | TM01 | Termination of appointment of Fritzi Kain as a director on 17 December 2018 | |
| 15 Aug 2019 | AP01 | Appointment of Mr Patrik Gustaf Silen as a director on 3 July 2019 | |
| 23 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 31 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
| 27 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 30 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 06 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 31 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-31
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| 11 Feb 2013 | AP03 | Appointment of Mrs Fritzi Kain as a secretary | |
| 11 Feb 2013 | TM02 | Termination of appointment of Roy Uriely as a secretary | |
| 23 Oct 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
| 23 Oct 2012 | AD01 | Registered office address changed from C/O Mr Roy Uriely 60 Canfield Gardens London NW6 3EB England on 23 October 2012 | |
| 23 Oct 2012 | AP01 | Appointment of Henrik Ericson as a director | |
| 23 Oct 2012 | TM01 | Termination of appointment of Roy Uriely as a director | |
| 23 Oct 2012 | CH03 | Secretary's details changed for Mr Roy Uriely on 17 July 2012 | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Aug 2011 | AP01 | Appointment of Ms Beate Muenstermann as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mrs Fritzi Kain as a director |