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8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED

Company number 02872411

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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)
14 Nov 2018 SH19 Statement of capital on 14 November 2018
  • GBP 5
14 Nov 2018 CAP-SS Solvency Statement dated 29/10/18
14 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2018 PSC07 Cessation of Frances Eleanor Goodwin as a person with significant control on 7 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
21 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
07 Jun 2018 AA Micro company accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Dec 2017 AP01 Appointment of Mr Timothy Andrew Payne as a director on 21 December 2017
12 Sep 2017 AD01 Registered office address changed from 8 Coolhurst Road London N8 8EL to Flat 1 8 Coolhurst Road London N8 8EL on 12 September 2017
20 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Aug 2017 TM02 Termination of appointment of Charles Illingworth as a secretary on 14 August 2017
25 Jul 2017 AP03 Appointment of Mr Anthony Howard Silverman as a secretary on 25 July 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
08 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2012
04 Jul 2016 TM01 Termination of appointment of Frances Eleanor Goodwin as a director on 18 August 2015
16 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 6
13 Feb 2016 TM01 Termination of appointment of Catherine Maguire Stronach as a director on 1 September 2015
13 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AP01 Appointment of Miss Frances Eleanor Goodwin as a director on 18 August 2015
22 Dec 2015 AP01 Appointment of Mr Anthony Howard Silverman as a director on 26 August 2015
22 Dec 2015 TM01 Termination of appointment of Iga Honeyman as a director on 26 August 2015
22 Dec 2015 TM01 Termination of appointment of Christopher Anthony O'callaghan as a director on 18 August 2015