11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED
Company number 03566148
- Company Overview for 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED (03566148)
- Filing history for 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED (03566148)
- People for 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED (03566148)
- More for 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED (03566148)
| 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) |
|---|---|---|---|
| 21 Jan 2019 | AD01 | Registered office address changed from Upper Ground Flat 11 Larden Road London W3 7st to 4 Arnold Gardens Palmers Green London on 21 January 2019 | |
| 20 Aug 2018 | AP03 | Appointment of Ms Jane Sharon Farrell as a secretary on 20 August 2018 | |
| 20 Aug 2018 | AP01 | Appointment of Ms Jane Sharon Farrell as a director on 20 August 2018 | |
| 20 Aug 2018 | TM01 | Termination of appointment of Josephine Emily Fitzmaurice as a director on 20 August 2018 | |
| 20 Aug 2018 | TM02 | Termination of appointment of Josephine Emily Fitzmaurice as a secretary on 20 August 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 16 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 05 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | AD02 | Register inspection address has been changed from Top Flat 11 Larden Road Acton London W3 7st to Upper Ground Flat 11 Larden Road London W3 7st | |
| 30 May 2015 | CH03 | Secretary's details changed for Miss Josephine Emily Fitzmaurice on 31 July 2014 | |
| 30 May 2015 | CH01 | Director's details changed for Josephine Emily Fitzmaurice on 31 July 2014 | |
| 06 Aug 2014 | AD01 | Registered office address changed from Top Flat 11 Larden Road Acton London W3 7ST to Upper Ground Flat 11 Larden Road London W3 7ST on 6 August 2014 | |
| 06 Aug 2014 | AP03 | Appointment of Miss Josephine Emily Fitzmaurice as a secretary on 31 July 2014 | |
| 29 Jul 2014 | TM01 | Termination of appointment of David Myers-Wilcox as a director on 29 July 2014 | |
| 29 Jul 2014 | TM02 | Termination of appointment of David Myers-Wilcox as a secretary on 29 July 2014 | |
| 16 Jun 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 07 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
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| 17 Jun 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders |