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545 CHISWICK HIGH ROAD LIMITED

Company number 03116010

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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)
26 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
15 Jul 2024 AA Accounts for a dormant company made up to 25 October 2023
18 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
02 Nov 2022 CH01 Director's details changed for Mr Victor Charles Railey on 1 November 2022
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
18 Oct 2022 AP01 Appointment of Mr Victor Charles Railey as a director on 17 October 2022
18 Oct 2022 PSC07 Cessation of Parag Majithia as a person with significant control on 14 October 2022
18 Oct 2022 TM01 Termination of appointment of Parag Keshlaval Majithia as a director on 14 October 2022
14 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 25 October 2019
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Mar 2018 PSC01 Notification of Parag Majithia as a person with significant control on 9 March 2018
09 Mar 2018 PSC01 Notification of Victor Charles Riley as a person with significant control on 9 March 2018
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
09 Mar 2018 PSC01 Notification of Kamila Agata Cierpisz as a person with significant control on 9 March 2018
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Jun 2017 AD01 Registered office address changed from 545C Chiswick High Road Flat C London W4 3AY England to 27 Old Gloucester Street London WC1N 3AX on 21 June 2017