- Company Overview for 21 ANNANDALE ROAD LIMITED (03826507)
- Filing history for 21 ANNANDALE ROAD LIMITED (03826507)
- People for 21 ANNANDALE ROAD LIMITED (03826507)
- More for 21 ANNANDALE ROAD LIMITED (03826507)
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) |
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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
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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
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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
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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
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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 |