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PANGBOURNE COURT, WHETSTONE, LTD

Company number 03504859

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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)
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mrs Fiona Marie Paton on 3 June 2016
09 Feb 2017 AD01 Registered office address changed from 4 Pangbourne Court 1507 High Road London N20 9PN to 1 Fredericks Place Fredericks Place North Fonchley London N12 8QE on 9 February 2017
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Jun 2016 TM02 Termination of appointment of Fiona Marie Paton as a secretary on 28 April 2016
17 May 2016 AP03 Appointment of Mrs Virginia Lynne Papaharaidemou as a secretary on 25 April 2016
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 8
05 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 8
29 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 8
19 Feb 2014 AD01 Registered office address changed from 8 Pangbourne Court High Road Whetstone London N20 9PN on 19 February 2014
18 Nov 2013 AP03 Appointment of Mrs Fiona Marie Paton as a secretary
11 Nov 2013 TM02 Termination of appointment of Heather Keep as a secretary
31 Oct 2013 AP01 Appointment of Mrs Virginia Lynne Papaharidemou as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
16 Feb 2013 TM01 Termination of appointment of Gina Grady as a director
29 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Graham Lofts as a director
17 Feb 2012 AP01 Appointment of Miss Gina Marie Grady as a director
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011