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21 ANNANDALE ROAD LIMITED

Company number 03826507

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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)
28 Oct 2024 PSC01 Notification of Rebecca Clare Golder as a person with significant control on 18 September 2024
28 Oct 2024 AP01 Appointment of Ms Rebecca Clare Golder as a director on 18 September 2024
28 Oct 2024 TM01 Termination of appointment of Neil Francis Young as a director on 18 September 2024
28 Oct 2024 PSC07 Cessation of Neil Francis Young as a person with significant control on 18 September 2024
18 Jun 2024 AA Micro company accounts made up to 31 August 2023
18 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
22 May 2023 AA Micro company accounts made up to 31 August 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
09 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
07 Jun 2022 PSC07 Cessation of Laura Byram as a person with significant control on 18 March 2022
02 Jun 2022 AP01 Appointment of Ms Mai Merav Kelly as a director on 2 June 2022
02 Jun 2022 PSC01 Notification of Mai Merav Kelly as a person with significant control on 18 March 2022
02 Jun 2022 TM01 Termination of appointment of Laura Byram as a director on 2 June 2022
17 May 2022 AA Micro company accounts made up to 31 August 2021
06 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
06 Jun 2021 AD01 Registered office address changed from Flat a 21 Annandale Road London W4 2HE England to 21 Annandale Road London W4 2HE on 6 June 2021
16 Dec 2020 PSC01 Notification of Neil Francis Young as a person with significant control on 20 November 2020
16 Dec 2020 CH01 Director's details changed for Mr Neil Francis Young on 20 November 2020
16 Dec 2020 PSC07 Cessation of Kevin John Mullen as a person with significant control on 20 November 2020
16 Dec 2020 TM01 Termination of appointment of Kevin John Mullen as a director on 20 November 2020
16 Dec 2020 AP01 Appointment of Mr Neil Francis Young as a director on 20 November 2020
16 Dec 2020 AP03 Appointment of Ms Pauline Russell as a secretary on 20 November 2020
16 Dec 2020 TM02 Termination of appointment of Kevin John Mullen as a secretary on 20 November 2020
14 Nov 2020 AA Micro company accounts made up to 31 August 2020
31 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates