116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED
Company number 03674159
- Company Overview for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED (03674159)
- Filing history for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED (03674159)
- People for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED (03674159)
- More for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED (03674159)
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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29 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
29 Apr 2019 | PSC07 | Cessation of John Christopher Pinto as a person with significant control on 29 April 2019 | |
16 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
14 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Nov 2017 | AP01 | Appointment of Mr James Turner as a director on 9 November 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of John Christopher Pinto as a director on 31 October 2017 | |
31 Oct 2017 | AP01 | Appointment of Miss Laura Acors as a director on 31 October 2017 | |
27 Oct 2017 | AA01 | Current accounting period extended from 29 September 2017 to 31 December 2017 | |
27 Oct 2017 | AD01 | Registered office address changed from Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 27 October 2017 | |
27 Oct 2017 | AP04 | Appointment of Urang Property Management Limited as a secretary on 27 October 2017 | |
28 Jul 2017 | CS01 | Confirmation statement made on 28 July 2017 with updates | |
24 Jun 2017 | AA | Accounts for a dormant company made up to 29 September 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 29 September 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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25 Oct 2015 | TM01 | Termination of appointment of Nicholas Daniel Wozniak as a director on 25 October 2015 | |
25 Oct 2015 | AP01 | Appointment of Mr John Christopher Pinto as a director on 25 October 2015 | |
20 Oct 2015 | AD01 | Registered office address changed from Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX to Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX on 20 October 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Hayley Leake as a director on 28 August 2015 | |
22 Sep 2015 | TM02 | Termination of appointment of Matthew Gilbert John Leake as a secretary on 28 August 2015 | |
29 Jun 2015 | AA | Accounts for a dormant company made up to 29 September 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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08 Dec 2014 | TM01 | Termination of appointment of Michael Lloyd Thomas as a director on 1 June 2014 | |
23 Jun 2014 | AA | Accounts for a dormant company made up to 29 September 2013 |