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35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED

Company number 02425866

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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)
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 3
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Sophie Jayne Nurse as a director
05 Nov 2012 TM01 Termination of appointment of Hannah East as a director
05 Nov 2012 TM01 Termination of appointment of Benjamin Beanland as a director
16 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Hannah Louise East on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Robert James Merrell on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Benjamin Matthew Beanland on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Miss Sarah Penelope King on 1 November 2010
01 Nov 2010 CH03 Secretary's details changed for Robert James Merrell on 1 November 2010
08 Jun 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
08 Jun 2010 CH02 Director's details changed
12 Mar 2010 AR01 Annual return made up to 20 October 2008 with full list of shareholders