- Company Overview for 13 CANFIELD GARDENS LIMITED (04156410)
- Filing history for 13 CANFIELD GARDENS LIMITED (04156410)
- People for 13 CANFIELD GARDENS LIMITED (04156410)
- More for 13 CANFIELD GARDENS LIMITED (04156410)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AP01 | Appointment of Mr David Shasha as a director on 30 September 2015 | |
| 30 Sep 2015 | AD01 | Registered office address changed from Flat 5 13 Canfield Gardens London NW6 3JP to C/O Mr M Brock 13 Canfield Gardens London NW6 3JP on 30 September 2015 | |
| 30 Sep 2015 | TM01 | Termination of appointment of Christopher James Daniel Shaw as a director on 30 September 2015 | |
| 01 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 22 Dec 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 17 Jul 2012 | CH01 | Director's details changed for Jonathan Oliver on 8 July 2012 | |
| 17 Jul 2012 | CH01 | Director's details changed for Ayelet Sperling on 17 July 2012 | |
| 17 Jul 2012 | CH01 | Director's details changed for Christopher James Daniel Shaw on 8 July 2012 | |
| 17 Jul 2012 | CH01 | Director's details changed for Michael Brock on 17 July 2012 | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 23 May 2011 | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 8 February 2010 | |
| 06 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 16 Oct 2009 | AP01 | Appointment of Ayelet Sperling as a director | |
| 16 Oct 2009 | AP01 | Appointment of Jonathan Oliver as a director | |
| 16 Oct 2009 | AP01 | Appointment of Philip Nicolas John Otvos as a director | |
| 20 May 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 28 Nov 2008 | 363a | Return made up to 08/02/08; full list of members |