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493 KINGS ROAD LIMITED

Company number 04036728

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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)
21 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 29 September 2016
21 Apr 2017 TM01 Termination of appointment of Alejandro Pou Cuturi as a director on 12 April 2017
06 Mar 2017 TM01 Termination of appointment of Ringley Shadow Director Limited as a director on 6 March 2017
28 Feb 2017 AP01 Appointment of Mr Alejandro Pou Cuturi as a director on 22 February 2017
28 Feb 2017 AD01 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS to 65 Pursers Cross Road London SW6 4QZ on 28 February 2017
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 29 September 2015
26 Apr 2016 TM01 Termination of appointment of Philip Midgley-Carver as a director on 30 March 2016
12 Aug 2015 AR01 Annual return made up to 19 July 2015 no member list
10 Jun 2015 AA Accounts for a dormant company made up to 29 September 2014
04 Aug 2014 AR01 Annual return made up to 19 July 2014 no member list
20 Jun 2014 AA Accounts for a dormant company made up to 29 September 2013
26 Jul 2013 AR01 Annual return made up to 19 July 2013 no member list
25 Jul 2013 TM01 Termination of appointment of Julian Kerr as a director
03 May 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Apr 2013 AA01 Current accounting period extended from 31 August 2013 to 29 September 2013
06 Aug 2012 AR01 Annual return made up to 19 July 2012 no member list
18 May 2012 AA Accounts for a dormant company made up to 31 August 2011
11 Aug 2011 TM02 Termination of appointment of Amira Bennett as a secretary
04 Aug 2011 AR01 Annual return made up to 19 July 2011 no member list
11 May 2011 AA Total exemption full accounts made up to 31 August 2010
30 Jul 2010 AR01 Annual return made up to 19 July 2010 no member list
30 Jul 2010 CH02 Director's details changed for Ringley Shadow Director Limited on 18 July 2010
30 Jul 2010 CH01 Director's details changed for Meredith Montgomery on 18 July 2010