- Company Overview for IFIELD ROAD LIMITED (02917696)
- Filing history for IFIELD ROAD LIMITED (02917696)
- People for IFIELD ROAD LIMITED (02917696)
- More for IFIELD ROAD LIMITED (02917696)
| 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) |
|---|---|---|---|
| 23 Jul 2018 | AP01 | Appointment of Mr Douglas Pinto as a director on 23 April 2018 | |
| 23 Jul 2018 | AP01 | Appointment of Mr Nick Vestey as a director on 23 April 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 01 May 2018 | AD01 | Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 May 2018 | |
| 01 May 2018 | AA | Micro company accounts made up to 28 September 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 28 September 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 05 Apr 2016 | AA | Total exemption small company accounts made up to 28 September 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 28 September 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 24 Mar 2014 | AA | Total exemption small company accounts made up to 28 September 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 14 May 2013 | AA | Total exemption small company accounts made up to 28 September 2012 | |
| 09 Oct 2012 | AD01 | Registered office address changed from 9 Cressy House Queens Ride London SW13 0HZ United Kingdom on 9 October 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 21 May 2012 | AD01 | Registered office address changed from 9 Cressy House Queens Ride London SW13 0HZ United Kingdom on 21 May 2012 | |
| 21 May 2012 | AD01 | Registered office address changed from No 1 the Mews 6 Putney Common London SW15 1HL United Kingdom on 21 May 2012 | |
| 06 Mar 2012 | AA | Total exemption small company accounts made up to 28 September 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 14 Sep 2011 | AP01 | Appointment of David Anthony Evans as a director | |
| 14 Sep 2011 | AP01 | Appointment of David Anthony Evans as a director | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 28 September 2010 | |
| 21 Jun 2011 | AD01 | Registered office address changed from 81a Dawes Road London SW6 7DU on 21 June 2011 |