- Company Overview for 53 GRAFTON ROAD LIMITED (03137172)
- Filing history for 53 GRAFTON ROAD LIMITED (03137172)
- People for 53 GRAFTON ROAD LIMITED (03137172)
- More for 53 GRAFTON ROAD LIMITED (03137172)
| 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) |
|---|---|---|---|
| 04 Oct 2017 | PSC07 | Cessation of Daniel Hart as a person with significant control on 27 June 2017 | |
| 04 Oct 2017 | TM01 | Termination of appointment of Daniel Hart as a director on 27 June 2017 | |
| 04 Oct 2017 | AP01 | Appointment of Mrs Nicola Clare Caisley as a director on 26 September 2017 | |
| 04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 14 Nov 2016 | CH01 | Director's details changed for Dr Katya Miles Nee Johnson on 14 November 2016 | |
| 04 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
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| 01 Nov 2015 | CH01 | Director's details changed for Dr Katya Miles Nee Johnson on 1 January 2015 | |
| 26 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
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| 16 Nov 2014 | CH01 | Director's details changed for Dr Katya Miles Nee Johnson on 31 October 2014 | |
| 16 Nov 2014 | CH02 | Director's details changed for Chia Seiler on 1 January 2014 | |
| 16 Nov 2014 | AD01 | Registered office address changed from C/O Chia Seiler 53C Grafton Road NW53DX NW5 3DX to 27 Bousfield Road London SE14 5TP on 16 November 2014 | |
| 16 Nov 2014 | AD02 | Register inspection address has been changed to 33 Pontefract Road Bicester Oxfordshire OX26 1AP | |
| 28 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 04 Dec 2013 | CH01 | Director's details changed for Dr Katya Johnson on 4 December 2013 | |
| 22 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 14 Nov 2012 | AD01 | Registered office address changed from C/O Daniel Hart 53B Grafton Road London NW5 3DX United Kingdom on 14 November 2012 | |
| 05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 11 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders |