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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)
08 May 2020 AA Micro company accounts made up to 31 August 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
12 May 2018 AA Micro company accounts made up to 31 August 2017
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
27 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 27 June 2017
27 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 27 June 2017
27 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 17 October 2016
27 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 September 2016
27 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 November 2016
27 Jun 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 PSC04 Change of details for Mr Kevin John Mullen as a person with significant control on 23 May 2017
27 Jun 2017 PSC01 Notification of Kevin John Mullen as a person with significant control on 29 September 2016
27 Jun 2017 PSC01 Notification of Laura Byram as a person with significant control on 17 October 2016
27 Jun 2017 PSC01 Notification of Pauline Russell as a person with significant control on 1 November 2016
19 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
23 May 2017 AP03 Appointment of Mr Kevin John Mullen as a secretary on 23 May 2017
23 May 2017 CH01 Director's details changed for Mr Kevin John Mullen on 23 May 2017
21 Jan 2017 TM02 Termination of appointment of Jeremy Francis Humphrey as a secretary on 21 January 2017
21 Jan 2017 AD01 Registered office address changed from 61 Atbara Road Teddington TW11 9PA England to Flat a 21 Annandale Road London W4 2HE on 21 January 2017
20 Nov 2016 AP01 Appointment of Ms Pauline Russell as a director on 1 November 2016
20 Nov 2016 TM01 Termination of appointment of Sam Godfrey as a director on 1 November 2016
19 Oct 2016 AP01 Appointment of Ms Laura Byram as a director on 17 October 2016