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44 ARUNDEL GARDENS W11 FREEHOLD LIMITED

Company number 03375827

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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)
13 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
17 May 2024 AA Total exemption full accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
22 Aug 2022 AP04 Appointment of Michael Laurie Magar Ltd as a secretary on 22 August 2022
22 Aug 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Premiere House C/O Mlm Elstree Way Borehamwood WD6 1JH on 22 August 2022
17 Aug 2022 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 13 August 2022
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
24 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
02 Aug 2021 TM01 Termination of appointment of John Barry Smith as a director on 29 June 2021
02 Aug 2021 AP01 Appointment of Mr Marc Stuart Haynes as a director on 29 June 2021
19 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
08 Jan 2021 PSC04 Change of details for Ms Harriet Diana Joly as a person with significant control on 6 January 2021
06 Jan 2021 PSC01 Notification of Harriet Diana Joly as a person with significant control on 6 April 2016
06 Jan 2021 CH01 Director's details changed for Ms Harriet Diana Joly on 6 January 2021
08 Dec 2020 AA Micro company accounts made up to 30 September 2020
04 Aug 2020 TM01 Termination of appointment of David Roy Butcher as a director on 6 March 2020
23 Jun 2020 AP01 Appointment of Mr Morgan Andrew Mckay as a director on 6 March 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
11 May 2020 AA Micro company accounts made up to 30 September 2019
29 May 2019 AA Micro company accounts made up to 30 September 2018
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates