51 DE PARYS AVENUE COMPANY LIMITED
Company number 02782317
- Company Overview for 51 DE PARYS AVENUE COMPANY LIMITED (02782317)
- Filing history for 51 DE PARYS AVENUE COMPANY LIMITED (02782317)
- People for 51 DE PARYS AVENUE COMPANY LIMITED (02782317)
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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) |
|---|---|---|---|
| 21 Mar 2019 | AP03 | Appointment of Mrs Alison Jane Field Foster as a secretary on 21 March 2019 | |
| 21 Mar 2019 | TM02 | Termination of appointment of Charles Phillip Rees as a secretary on 21 March 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
| 30 Apr 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
| 03 Jul 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 05 Apr 2016 | TM01 | Termination of appointment of Stephen Graham as a director on 5 April 2016 | |
| 05 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 21 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 07 Feb 2014 | AD02 | Register inspection address has been changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom | |
| 07 Feb 2014 | TM01 | Termination of appointment of Zoe Gascoigne as a director | |
| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 30 Oct 2012 | AD01 | Registered office address changed from Keens Shay Keens Chartered Accountants 2Nd Floor 16 St Cuthbert's Street Bedford Bedfordshire MK40 3JE on 30 October 2012 | |
| 15 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 13 Jun 2012 | AP03 | Appointment of Mr Charles Phillip Rees as a secretary | |
| 13 Jun 2012 | TM02 | Termination of appointment of David Chapman as a secretary | |
| 06 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Feb 2011 | AD03 | Register(s) moved to registered inspection location |