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62 SAVERNAKE ROAD, NW3 LIMITED

Company number 03649141

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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)
21 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
17 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
26 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
22 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
15 Oct 2018 AD01 Registered office address changed from 62 Savernake Road London NW3 2JR to 36 36C Courthope Road London NW3 2LD on 15 October 2018
10 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
28 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
10 Nov 2015 AP01 Appointment of Miss Elleanor Louise Kilminster as a director on 9 November 2015
26 Feb 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
26 Feb 2015 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
26 Feb 2015 TM01 Termination of appointment of Peter Andreas Carstensen as a director on 19 December 2014
26 Feb 2015 TM02 Termination of appointment of Peter Andreas Carstensen as a secretary on 4 January 2015