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101 ANERLEY ROAD (MANAGEMENT) LIMITED

Company number 02643275

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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)
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Michael David Smith as a director on 13 April 2016
21 Jul 2016 AP01 Appointment of Mr Giovanni Giovine as a director on 19 July 2016
21 Jul 2016 AP01 Appointment of Mr Harry Burchill as a director on 19 July 2016
21 Jul 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
21 Jul 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
05 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8
06 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 8
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 8
03 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Jan 2012 CH04 Secretary's details changed for United Company Secretaries on 20 January 2012
23 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 23 November 2011
25 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Michael David Smith on 26 September 2011
22 Sep 2011 AP04 Appointment of United Company Secretaries as a secretary
22 Sep 2011 AD01 Registered office address changed from C/O Miss D Scassco Flat 5 Anerley Road London SE20 8AP United Kingdom on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Daniella Scasso on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Claire Victoria Henning on 22 September 2011
22 Sep 2011 CH01 Director's details changed for David Russell Court on 22 September 2011
06 Jul 2011 TM02 Termination of appointment of Pauline Jones as a secretary