- Company Overview for 15 GIRDLERS ROAD LIMITED (04084599)
- Filing history for 15 GIRDLERS ROAD LIMITED (04084599)
- People for 15 GIRDLERS ROAD LIMITED (04084599)
- More for 15 GIRDLERS ROAD LIMITED (04084599)
| 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) |
|---|---|---|---|
| 05 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
| 11 Jan 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
| 04 Jul 2016 | AD01 | Registered office address changed from , Flat 18 15 Girdlers Road, London, W14 0PS, England to 32 Blythe Road London W14 0HA on 4 July 2016 | |
| 29 Jun 2016 | AP03 | Appointment of Mr Charles Piccin as a secretary on 29 June 2016 | |
| 29 Jun 2016 | AD01 | Registered office address changed from , 15 Young Street, Second Floor, London, W8 5EH to 32 Blythe Road London W14 0HA on 29 June 2016 | |
| 29 Jun 2016 | TM02 | Termination of appointment of Blenheims Estate and Asset Management as a secretary on 29 June 2016 | |
| 18 May 2016 | TM01 | Termination of appointment of Marina Grana as a director on 18 May 2016 | |
| 17 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 04 May 2016 | CH01 | Director's details changed for Ms Marina Grana on 4 May 2016 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 16 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Apr 2015 | AP01 | Appointment of Mr Charles Piccin as a director on 12 March 2015 | |
| 20 Apr 2015 | TM01 | Termination of appointment of Alexandra Gill as a director on 19 March 2015 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 19 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 01 Nov 2013 | AP01 | Appointment of Ms Marina Grana as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of Charles Christie as a director | |
| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 07 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders |