- Company Overview for PANGBOURNE COURT, WHETSTONE, LTD (03504859)
- Filing history for PANGBOURNE COURT, WHETSTONE, LTD (03504859)
- People for PANGBOURNE COURT, WHETSTONE, LTD (03504859)
- More for PANGBOURNE COURT, WHETSTONE, LTD (03504859)
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) |
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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
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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
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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
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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 |