101 ANERLEY ROAD (MANAGEMENT) LIMITED
Company number 02643275
- Company Overview for 101 ANERLEY ROAD (MANAGEMENT) LIMITED (02643275)
- Filing history for 101 ANERLEY ROAD (MANAGEMENT) LIMITED (02643275)
- People for 101 ANERLEY ROAD (MANAGEMENT) LIMITED (02643275)
- More for 101 ANERLEY ROAD (MANAGEMENT) LIMITED (02643275)
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) |
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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
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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
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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
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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 |