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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)
19 Oct 2016 TM01 Termination of appointment of Jeremy Francis Humphrey as a director on 17 October 2016
10 Oct 2016 AP01 Appointment of Mr Kevin John Mullen as a director on 29 September 2016
10 Oct 2016 TM01 Termination of appointment of Chantal Ritleng as a director on 29 September 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3
15 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Apr 2016 AD01 Registered office address changed from Flat C 21 Annandale Road London W4 2HE to 61 Atbara Road Teddington TW11 9PA on 20 April 2016
05 Nov 2015 CH01 Director's details changed for Mr Jeremy Francis Humphrey on 3 November 2015
04 Nov 2015 CH01 Director's details changed for Dr Sam Godfrey on 4 November 2015
04 Nov 2015 CH01 Director's details changed for Miss Chantal Ritleng on 4 November 2015
04 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
04 Sep 2015 CH03 Secretary's details changed for Mr Jeremy Francis Humphrey on 30 May 2015
04 Sep 2015 CH01 Director's details changed for Mr Jeremy Francis Humphrey on 30 May 2015
04 Sep 2015 AD01 Registered office address changed from 61 Atbara Road Teddington Middlesex TW11 9PA to Flat C 21 Annandale Road London W4 2HE on 4 September 2015
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 3
12 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Chantal Ritleng on 16 August 2010
11 Sep 2010 CH01 Director's details changed for Dr Sam Godfrey on 16 August 2010