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116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED

Company number 03674159

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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)
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
  • GBP 4
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
  • GBP 4
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