66 AND 68 WEIR ROAD MANAGEMENT LIMITED
Company number 03685424
- Company Overview for 66 AND 68 WEIR ROAD MANAGEMENT LIMITED (03685424)
- Filing history for 66 AND 68 WEIR ROAD MANAGEMENT LIMITED (03685424)
- People for 66 AND 68 WEIR ROAD MANAGEMENT LIMITED (03685424)
- More for 66 AND 68 WEIR ROAD MANAGEMENT LIMITED (03685424)
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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14 Jul 2019 | AD01 | Registered office address changed from Apartment 103 New River Head 173 Rosebery Avenue London EC1R 4UR to 89 Mandrake Road London SW17 7PX on 14 July 2019 | |
14 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Dec 2018 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 March 2018 | |
29 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
29 Dec 2017 | PSC01 | Notification of Anne Teresa Yorke as a person with significant control on 6 April 2016 | |
29 Dec 2017 | PSC01 | Notification of Simon John Yorke as a person with significant control on 6 April 2016 | |
29 Dec 2017 | PSC01 | Notification of Sarah Davies as a person with significant control on 29 October 2016 | |
08 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jun 2017 | AP01 | Appointment of Sarah Davies as a director on 22 May 2017 | |
05 Jun 2017 | AP01 | Appointment of Anne Teresa Mary Yorke as a director on 22 May 2017 | |
31 May 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | RESOLUTIONS |
Resolutions
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25 Jan 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Dec 2015 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
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11 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
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11 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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25 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Mar 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
26 Nov 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders |