- Company Overview for 55 PERCY ROAD LIMITED (03912006)
- Filing history for 55 PERCY ROAD LIMITED (03912006)
- People for 55 PERCY ROAD LIMITED (03912006)
- More for 55 PERCY ROAD LIMITED (03912006)
| 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) |
|---|---|---|---|
| 02 Aug 2019 | AP01 | Appointment of Miss Amelia Lucy Allen as a director on 26 July 2019 | |
| 02 Aug 2019 | TM01 | Termination of appointment of Anthony Graham Mcilroy as a director on 26 July 2019 | |
| 02 Aug 2019 | TM01 | Termination of appointment of Fiona Barclay Hope as a director on 26 July 2019 | |
| 02 Aug 2019 | TM02 | Termination of appointment of Fiona Barclay Hope as a secretary on 26 July 2019 | |
| 02 Aug 2019 | PSC07 | Cessation of Fiona Barclay Hope as a person with significant control on 26 July 2019 | |
| 26 May 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
| 11 May 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
| 10 Nov 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 03 Aug 2016 | AP01 | Appointment of Mrs Elena Igorevna Haran as a director on 18 July 2016 | |
| 03 Aug 2016 | AP01 | Appointment of Mr Thomas Kevin Micheal Haran as a director on 18 July 2016 | |
| 18 Jul 2016 | TM01 | Termination of appointment of Eddie Chi Wah Lam as a director on 13 July 2016 | |
| 24 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 07 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 25 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 13 Apr 2013 | AP01 | Appointment of Mr Eddie Chi Wah Lam as a director | |
| 28 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders |