8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
Company number 02872411
- Company Overview for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED (02872411)
- Filing history for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED (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) |
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14 Nov 2018 | SH19 |
Statement of capital on 14 November 2018
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14 Nov 2018 | CAP-SS | Solvency Statement dated 29/10/18 | |
14 Nov 2018 | RESOLUTIONS |
Resolutions
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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
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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 |