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25/29 CHESTER ROAD NORTHWOOD LIMITED

Company number 02504778

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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)
01 Oct 2024 AP01 Appointment of Mrs Anne Patricia Jessie Deamer as a director on 8 September 2024
03 Jul 2024 AD01 Registered office address changed from 106 Princes Avenue London NW9 9JD England to 557 Pinner Road Harrow HA2 6EQ on 3 July 2024
28 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
25 Mar 2024 AA Micro company accounts made up to 29 June 2023
25 Mar 2024 AP01 Appointment of Ms Karen Mcfarlane as a director on 1 September 2023
25 Jan 2024 AP04 Appointment of Mayfords Estate Agents Ltd as a secretary on 25 January 2024
25 Jan 2024 TM02 Termination of appointment of Terence Ansell as a secretary on 25 January 2024
14 Jul 2023 TM01 Termination of appointment of Lubna Tasneed Zubairi as a director on 11 July 2023
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
01 Mar 2023 AA Micro company accounts made up to 29 June 2022
09 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 29 June 2021
30 Sep 2021 AD01 Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 30 September 2021
08 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 29 June 2020
12 Feb 2021 AP03 Appointment of Mr Terence Ansell as a secretary on 10 February 2021
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 29 June 2019
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 29 June 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
08 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Aug 2017 AP01 Appointment of Lubna Tasneed Zubairi as a director on 28 November 2016
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Mar 2017 AA Total exemption full accounts made up to 30 June 2016