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PROVIDENCE MEWS LIMITED

Company number 03850178

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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)
30 Sep 2015 CH01 Director's details changed for Mr Iain Mckinnon Carson on 1 May 2015
30 Sep 2015 CH01 Director's details changed for Mr David Batchelor on 1 May 2015
11 Sep 2015 AD01 Registered office address changed from Glen Parva Luffenhall Walkern Herts SG2 7PU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 11 September 2015
10 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 6
03 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
28 Nov 2013 TM01 Termination of appointment of a director
28 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 6
14 Nov 2013 TM01 Termination of appointment of Nick Selby as a director
07 Nov 2013 TM01 Termination of appointment of Adam Aziz as a director
14 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
09 Nov 2011 AD01 Registered office address changed from Unit3 Fen End Astwick Road Stotfold Herts SG5 4BA on 9 November 2011
01 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
14 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Nick Selby on 29 September 2010
26 Oct 2010 CH01 Director's details changed for David Batchelor on 29 September 2010
30 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 29/09/08; full list of members
05 Nov 2008 288b Appointment terminate, director paul karakusavic logged form
04 Nov 2008 288a Director appointed adam aziz