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21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

Company number 03003579

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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 Aug 2024 TM01 Termination of appointment of Hamish Findlay as a director on 29 November 2023
14 Aug 2024 TM01 Termination of appointment of Carrie Ann Matthews as a director on 14 August 2024
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
17 Jan 2022 CH01 Director's details changed for Mr Elif Ulun Asci on 31 October 2021
14 Jan 2022 TM01 Termination of appointment of Ruth Sloan as a director on 31 October 2021
14 Jan 2022 AP01 Appointment of Mr Elif Ulun Asci as a director on 31 October 2021
23 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
04 Nov 2020 AP01 Appointment of Mr Hamish Findlay as a director on 29 September 2019
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
06 Nov 2019 AD01 Registered office address changed from Flat 7 21/23 Cumberland Park Acton London W3 6SY to Flat 7 21/23 Cumberland Park Acton London W3 6SY on 6 November 2019
13 Oct 2019 AD01 Registered office address changed from Flat 1 21/23 Cumberland Park Acton London W3 6SY United Kingdom to Flat 7 21/23 Cumberland Park Acton London W3 6SY on 13 October 2019
27 Sep 2019 TM01 Termination of appointment of Fleur Louise Navey as a director on 26 September 2019
15 Jan 2019 AD01 Registered office address changed from 21-23 Cumberland Park Acton London W3 6SY to Flat 1 21/23 Cumberland Park Acton London W3 6SY on 15 January 2019
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
05 Oct 2018 AP01 Appointment of Ms Carrie Ann Matthews as a director on 1 June 2018
01 Aug 2018 TM01 Termination of appointment of Gurpreet Wilson-Mawer as a director on 1 June 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017