- Company Overview for 44 LEAMINGTON ROAD VILLAS LIMITED (03255817)
- Filing history for 44 LEAMINGTON ROAD VILLAS LIMITED (03255817)
- People for 44 LEAMINGTON ROAD VILLAS LIMITED (03255817)
- More for 44 LEAMINGTON ROAD VILLAS LIMITED (03255817)
| 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) |
|---|---|---|---|
| 03 Jan 2017 | AP01 | Appointment of Mrs Jelena Dugdale as a director on 22 December 2016 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Adrian William Richard Dugdale as a director on 22 December 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 30 Nov 2015 | TM01 | Termination of appointment of Nasrin Moini as a director on 30 November 2015 | |
| 30 Nov 2015 | AP01 | Appointment of Guido Boero as a director on 30 November 2015 | |
| 30 Nov 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 30 November 2015 | |
| 28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 21 Sep 2015 | CH04 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 06 Oct 2014 | AD01 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 6 October 2014 | |
| 12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 28 Mar 2011 | AP01 | Appointment of Mr Adrian William Richard Dugdale as a director | |
| 11 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 11 Oct 2010 | CH04 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 | |
| 11 Oct 2010 | CH01 | Director's details changed for Duncan Richard Fallowell on 1 October 2009 | |
| 11 Oct 2010 | CH01 | Director's details changed for Hal Vogel on 1 October 2009 | |
| 11 Oct 2010 | CH01 | Director's details changed for Miranda Elizabeth Kazanytzis on 1 October 2009 |