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3 CHURCH COWLEY ROAD LIMITED

Company number 03816785

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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)
26 Oct 2017 AP01 Appointment of Mr Tom Denby Bedford as a director on 23 October 2017
25 Oct 2017 PSC07 Cessation of Jennifer Florence Baker as a person with significant control on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Thomas Jennings as a director on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Lynne Davies as a director on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Mark Bovey as a director on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Jennifer Florence Baker as a director on 23 October 2017
25 Oct 2017 TM02 Termination of appointment of Jennifer Florence Baker as a secretary on 23 October 2017
25 Oct 2017 MR01 Registration of charge 038167850002, created on 23 October 2017
25 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
27 Jun 2017 MR04 Satisfaction of charge 1 in full
21 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 18,000
15 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 18,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
13 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Kenneth Lee Shifrin on 30 July 2010