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454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED

Company number 04154504

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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)
16 Feb 2016 AA01 Current accounting period extended from 5 September 2016 to 30 September 2016
01 Jul 2015 AA Total exemption full accounts made up to 5 September 2014
06 Mar 2015 AR01 Annual return made up to 6 February 2015 no member list
10 Nov 2014 CH01 Director's details changed for Adrian Alistair Norman Kissock on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Dorothy Margaret Ginn on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Jeremy Mark Ford on 10 November 2014
07 Sep 2014 AP01 Appointment of Cuauhtehoc Velasco Aznar as a director on 1 July 2014
28 Feb 2014 AR01 Annual return made up to 6 February 2014 no member list
28 Feb 2014 TM01 Termination of appointment of Paul Phillips as a director
21 Jan 2014 AA Total exemption full accounts made up to 5 September 2013
07 Mar 2013 AR01 Annual return made up to 6 February 2013 no member list
14 Feb 2013 AA Total exemption full accounts made up to 5 September 2012
16 Oct 2012 AP01 Appointment of Robert Paterson as a director
21 May 2012 AA Total exemption full accounts made up to 5 September 2011
08 Feb 2012 AR01 Annual return made up to 6 February 2012 no member list
08 Feb 2012 TM01 Termination of appointment of Susan Daly as a director
15 Sep 2011 CH04 Secretary's details changed for Grace Miller & Co on 12 September 2011
14 Sep 2011 AD01 Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011
27 May 2011 AA Total exemption full accounts made up to 5 September 2010
16 Mar 2011 AR01 Annual return made up to 6 February 2011 no member list
11 Aug 2010 AP01 Appointment of Shelagh Ruth Meryl Bishop as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 30/11/10.
26 May 2010 AA Total exemption full accounts made up to 5 September 2009
11 Mar 2010 AP01 Appointment of Shelagh Ruth Meryl Bishop as a director
03 Mar 2010 AR01 Annual return made up to 6 February 2010 no member list
03 Mar 2010 CH01 Director's details changed for Susan Elizabeth Daly on 3 March 2010