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6 CHATSWORTH ROAD LIMITED

Company number 03410042

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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 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3
25 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3
29 Jul 2014 CH01 Director's details changed for Mrs Clara Gershony on 12 October 2012
24 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jan 2013 AP01 Appointment of Mr Joseph Maxwell Bailey as a director
16 Jan 2013 TM01 Termination of appointment of Michael Cavers as a director
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from First Floor Flat 6 Chatsworth Road London NW2 4BN on 3 August 2011
16 May 2011 AP01 Appointment of Mrs Clara Sultana Gershony as a director
16 May 2011 TM01 Termination of appointment of Mark Lawson as a director
16 May 2011 TM02 Termination of appointment of Mark Lawson as a secretary
04 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Vania Maffei on 28 July 2010
30 Jul 2010 CH01 Director's details changed for Michael John Cavers on 28 July 2010
14 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
11 Sep 2009 288b Appointment terminated director richard taylor
11 Sep 2009 288a Director appointed michael john cavers
03 Aug 2009 363a Return made up to 28/07/09; full list of members
13 May 2009 AA Total exemption full accounts made up to 31 July 2008