121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED
Company number 02742824
- Company Overview for 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED (02742824)
- Filing history for 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED (02742824)
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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) |
|---|---|---|---|
| 04 Dec 2017 | AP01 | Appointment of Lisa Kate Chiba as a director on 1 December 2017 | |
| 04 Dec 2017 | AP01 | Appointment of Daniel Kenneth Holland as a director on 1 December 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 01 Mar 2017 | AA | Total exemption full accounts made up to 28 August 2016 | |
| 17 Oct 2016 | CH04 | Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 24 Mar 2016 | AA | Total exemption small company accounts made up to 28 August 2015 | |
| 14 Mar 2016 | TM01 | Termination of appointment of Caroline Louise Chapman as a director on 11 March 2016 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 05 Mar 2015 | AA | Total exemption full accounts made up to 28 August 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 02 Jun 2014 | AA | Total exemption full accounts made up to 28 August 2013 | |
| 17 Feb 2014 | AP01 | Appointment of Caroline Louise Chapman as a director | |
| 15 Jul 2013 | TM01 | Termination of appointment of Emma Waterhouse as a director | |
| 17 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
| 13 Mar 2013 | AA | Total exemption full accounts made up to 28 August 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption full accounts made up to 28 August 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 28 Jul 2011 | TM02 | Termination of appointment of Emma Waterhouse as a secretary | |
| 28 Jul 2011 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 28 Jul 2011 | AD01 | Registered office address changed from Flat E 121 Clapham Common North Side London SW4 9SP on 28 July 2011 | |
| 18 Apr 2011 | AP01 | Appointment of Philip Horton as a director | |
| 13 Apr 2011 | AA | Total exemption full accounts made up to 28 August 2010 | |
| 11 Apr 2011 | TM01 | Termination of appointment of Suzy Brech as a director |