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FORTY THREE GUNTERSTONE ROAD LIMITED

Company number 03720921

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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)
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Feb 2017 AD01 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 28 February 2017
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 5
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from C/O Tps Estates Erico House 93-99 Upper Richmond Road London SW15 2TG on 28 February 2012
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AP01 Appointment of Dr Yuzhu Cheng as a director
26 Jul 2011 TM01 Termination of appointment of Eni Martins De Melo as a director
01 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mr Michael Almroth Wilson-Wright as a director
15 Feb 2011 TM01 Termination of appointment of Elizabeth Mcgoldrick as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Eni Martins De Melo on 5 March 2010