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ANNANDALE ROAD MANAGEMENT COMPANY LIMITED

Company number 03948677

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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)
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
10 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
27 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 May 2019 PSC04 Change of details for Mr Lucas Villegas-Aristizabal as a person with significant control on 29 May 2019
23 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
23 Mar 2019 PSC01 Notification of Lucas Villegas-Aristizabal as a person with significant control on 25 July 2018
09 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jul 2018 AP01 Appointment of Mr Pars Kahraman as a director on 27 July 2018
25 Jul 2018 AP01 Appointment of Dr Lucas Villegas-Aristizabal as a director on 25 July 2018
29 Jun 2018 AD01 Registered office address changed from Dunrobin Dunrobin Feather Lane Heswall Wirral CH60 4RL England to 18 British Grove London W4 2NL on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Neil Mcburney as a secretary on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Janet Margaret Morrison as a director on 29 June 2018
29 Jun 2018 PSC07 Cessation of Janet Margaret Morrison as a person with significant control on 29 June 2018
29 Jun 2018 PSC07 Cessation of Neil Mcburney as a person with significant control on 29 June 2018
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
19 Mar 2018 PSC01 Notification of Pars Kahraman as a person with significant control on 1 September 2017