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43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED

Company number 03780539

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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)
15 May 2019 PSC04 Change of details for Mr Maurice John Mulvihill as a person with significant control on 8 April 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
21 Mar 2018 AD01 Registered office address changed from 43B Okehampton Road Okehampton Road London NW10 3EE to 2 Thorverton Road London NW2 1RE on 21 March 2018
17 Feb 2018 AP01 Appointment of Lisa Goodkind as a director on 8 June 2015
17 Feb 2018 TM01 Termination of appointment of Declan Munday as a director on 27 November 2017
06 Nov 2017 AP01 Appointment of Mr Declan Munday as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Peter David Wagon as a director on 1 June 2016
11 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
11 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Maurice John Mulvihill on 24 June 2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3
08 Jun 2015 AD01 Registered office address changed from 43C Okehampton Road London NW10 3EE to 43B Okehampton Road Okehampton Road London NW10 3EE on 8 June 2015
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3
30 May 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders