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24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED

Company number 02968555

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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)
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Jan 2019 TM01 Termination of appointment of Helen Gill Posner as a director on 22 November 2018
29 Nov 2018 TM02 Termination of appointment of Helen Gill Posner as a secretary on 22 November 2018
18 Nov 2018 CS01 Confirmation statement made on 16 September 2018 with updates
07 Nov 2018 AP01 Appointment of Ms Siu Ki Sylvia Liu as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Juan Calvo as a director on 7 November 2018
06 Sep 2018 TM01 Termination of appointment of Carina Grace as a director on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Carina Grace as a director on 6 September 2018
22 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
16 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
24 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
11 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Mar 2016 AP03 Appointment of Ms Helen Gill Posner as a secretary on 10 February 2016
30 Mar 2016 TM01 Termination of appointment of Tessa Dorcey as a director on 10 February 2016
30 Mar 2016 TM02 Termination of appointment of Tessa Dorcey as a secretary on 10 February 2016
11 Nov 2015 AP01 Appointment of Ms Helen Gill Posner as a director on 11 November 2015
08 Nov 2015 CH01 Director's details changed for Mr Neil Kiron Nath on 8 November 2015
08 Nov 2015 AP01 Appointment of Mr Neil Kiron Nath as a director on 6 November 2015
30 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 TM01 Termination of appointment of Timothy Nicholls as a director on 7 April 2015
10 Feb 2015 AP01 Appointment of Ms Carina Grace as a director on 10 February 2015
26 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5