Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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11 Nov 2024 |
AD02 |
Register inspection address has been changed from Wisteria Cottage Chiltern Lane Hazlemere High Wycombe HP15 7BN England to 7 Kingdon Road London NW6 1PJ
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12 May 2024 |
AP01 |
Appointment of Mr James Cornelius Eddy as a director on 12 May 2024
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04 May 2024 |
TM01 |
Termination of appointment of Simon Hugh Barker as a director on 4 May 2024
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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2023 |
AD01 |
Registered office address changed from Wisteria Cottage Chiltern Lane Hazlemere High Wycombe HP15 7BN England to 7 Kingdon Road London NW6 1PJ on 3 September 2023
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07 Jun 2023 |
CERTNM |
Company name changed 7 kingdon road management company LIMITED\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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24 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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07 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Mrs Barbara Morrey Brook Farm Bowes Gate Road Bunbury Tarporley Cheshire CW6 9PP United Kingdom to Wisteria Cottage Chiltern Lane Hazlemere High Wycombe HP15 7BN
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07 Nov 2021 |
AD01 |
Registered office address changed from Brook Farm Bowes Gate Road Bunbury Cheshire CW6 9PP to Wisteria Cottage Chiltern Lane Hazlemere High Wycombe HP15 7BN on 7 November 2021
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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22 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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20 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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11 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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