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162 STAPLETON HALL ROAD (FREEHOLD) LIMITED

Company number 02864103

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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)
02 Oct 2018 TM01 Termination of appointment of Jake Hoban as a director on 31 August 2018
02 Oct 2018 AP03 Appointment of Ms Gail Catherine Perkins as a secretary on 31 August 2018
02 Oct 2018 PSC07 Cessation of Jake Hoban as a person with significant control on 31 August 2018
25 Jun 2018 AA Micro company accounts made up to 31 December 2017
01 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
16 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 40
23 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 CH01 Director's details changed for Dan Lerner on 1 February 2012
26 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 40
26 Oct 2014 CH01 Director's details changed for Dan Lerner on 24 July 2013
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 40
26 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Gail Catherine Perkins on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Eleni Stamou on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Dan Lerner on 30 September 2010
09 May 2010 AA Total exemption small company accounts made up to 31 December 2009