25 FRIARS PLACE LANE (ACTON) LIMITED
Company number 03861707
- Company Overview for 25 FRIARS PLACE LANE (ACTON) LIMITED (03861707)
- Filing history for 25 FRIARS PLACE LANE (ACTON) LIMITED (03861707)
- People for 25 FRIARS PLACE LANE (ACTON) LIMITED (03861707)
- More for 25 FRIARS PLACE LANE (ACTON) LIMITED (03861707)
| 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) |
|---|---|---|---|
| 16 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 27 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 21 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 23 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 06 May 2016 | CH01 | Director's details changed for Mr George Shand on 1 January 2016 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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| 08 Jan 2016 | CH01 | Director's details changed for Mr George Shand on 1 November 2015 | |
| 22 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 06 Apr 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-04-06
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| 17 Jun 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 07 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 09 Jan 2013 | CH01 | Director's details changed for Mr Roderick Butler on 31 August 2012 | |
| 21 May 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 25 Jul 2011 | AP01 | Appointment of Ms Charlie Litteck as a director | |
| 25 Jul 2011 | AP01 | Appointment of Mr Roderick Butler as a director | |
| 25 Jul 2011 | AP01 | Appointment of Mr George Shand as a director | |
| 23 Jul 2011 | TM02 | Termination of appointment of James Morrissey as a secretary | |
| 23 Jul 2011 | AP03 | Appointment of Ms Emily Mcmahon Mcmahon as a secretary | |
| 23 Jul 2011 | TM01 | Termination of appointment of Deepak Sailopal as a director | |
| 23 Jul 2011 | TM01 | Termination of appointment of Penelope Hawtin as a director | |
| 26 Jan 2011 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders |