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21 POPHAM STREET MANAGEMENT COMPANY LIMITED

Company number 04159887

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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)
10 Jul 2017 TM01 Termination of appointment of Daran Simmons as a director on 10 July 2017
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
24 Jan 2017 AP03 Appointment of Kay Scorah as a secretary on 23 January 2017
23 Sep 2016 TM02 Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 10 September 2016
02 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Mar 2016 AD01 Registered office address changed from Providence House Providence Place Islington London N1 0NT to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 3 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
29 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6
28 Jan 2016 CH01 Director's details changed for Daran Simmonds on 28 January 2016
12 May 2015 AP01 Appointment of Ms Kay Scorah as a director on 23 April 2015
12 May 2015 TM01 Termination of appointment of Steven Paul Knee as a director on 23 April 2015
17 Apr 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 6
17 Apr 2015 AP01 Appointment of Mrs Amalia Antill as a director on 21 January 2015
17 Apr 2015 TM01 Termination of appointment of Carmel Elizabeth Angela Woods as a director on 21 January 2015
17 Apr 2015 TM01 Termination of appointment of Paul Anthony O Hanlon as a director on 27 September 2013
02 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 6
05 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
30 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Nancy Plenty as a director
09 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
06 May 2011 AA Total exemption full accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 28 February 2010