12 ADOLPHUS ROAD FLAT OWNERS LIMITED
Company number 04118928
- Company Overview for 12 ADOLPHUS ROAD FLAT OWNERS LIMITED (04118928)
- Filing history for 12 ADOLPHUS ROAD FLAT OWNERS LIMITED (04118928)
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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) |
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19 Dec 2017 | TM01 | Termination of appointment of Helen Christine Mott as a director on 14 March 2017 | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
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31 Dec 2015 | AP03 | Appointment of Reshma Rani Banarse as a secretary on 31 December 2015 | |
31 Dec 2015 | AP01 | Appointment of Reshma Rani Banarse as a director on 20 November 2015 | |
31 Dec 2015 | AD01 | Registered office address changed from C/O Roger Hands 12 Adolphus Road London N4 2AZ England to 12 Adolphus Road London N4 2AZ on 31 December 2015 | |
24 Nov 2015 | AD01 | Registered office address changed from C/O C/O Anna Bradshaw 12 Adolphus Road Adolphus Road London N4 2AZ to C/O Roger Hands 12 Adolphus Road London N4 2AZ on 24 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Toby Owen Bradshaw as a director on 20 November 2015 | |
24 Nov 2015 | TM02 | Termination of appointment of Anna Carolina Bradshaw as a secretary on 20 November 2015 | |
07 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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21 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jan 2014 | AP01 | Appointment of Ms Helen Christine Mott as a director | |
20 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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20 Dec 2013 | AP03 | Appointment of Dr Anna Carolina Bradshaw as a secretary | |
27 Sep 2013 | TM02 | Termination of appointment of Nicola Meldrum as a secretary | |
27 Sep 2013 | TM01 | Termination of appointment of Nicola Meldrum as a director | |
17 Sep 2013 | AD01 | Registered office address changed from C/O C/O Nicola Meldrum 12 Adolphus Road London N4 2AZ United Kingdom on 17 September 2013 | |
17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Mar 2013 | AP01 | Appointment of Mr Toby Owen Bradshaw as a director | |
07 Mar 2013 | CH03 | Secretary's details changed for Nicola Meldrum on 1 March 2013 | |
07 Mar 2013 | CH01 | Director's details changed for Nicola Meldrum on 1 March 2013 | |
07 Mar 2013 | AD01 | Registered office address changed from 17 the Yew Trees Henley-in-Arden West Midlands B95 5BQ United Kingdom on 7 March 2013 |