21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

Company number 03003579

Date	Type	Description	View / Download
01 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
09 Aug 2017	AP01	Appointment of Ruth Sloan as a director on 29 June 2017	(3 pages)
13 Apr 2017	TM01	Termination of appointment of Antonia Gemma Prichard as a director on 10 February 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Andrew Morfill as a director on 1 January 2017	(3 pages)
20 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
22 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 8	(8 pages)
22 Nov 2015	TM02	Termination of appointment of Ringley Ltd as a secretary on 10 March 2015	(1 page)
22 Nov 2015	TM01	Termination of appointment of Ringley Shadow Director Limited as a director on 10 March 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Aurindam Edmund Majumdar as a director on 24 March 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 21-23 Cumberland Park Acton London W3 6SY on 24 February 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 8	(11 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
03 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 May 2014	AP01	Appointment of Dr Fleur Louise Navey as a director	(3 pages)
28 May 2014	AP01	Appointment of Dr Alex Benjamin Wilson as a director	(3 pages)
16 May 2014	AP01	Appointment of Gurpreet Wilson-Mawer as a director	(3 pages)
13 May 2014	TM01	Termination of appointment of Igor Baic as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Igor Baic as a director on 3 February 2014 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 30/07/2014 as it was invalid or ineffective. ANNOTATION Part Rectified The date of termination was removed from the TM01 on 30/07/2014 as it was invalid or ineffective.	(3 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 8	(10 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
12 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(10 pages)
01 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)