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31 KINGS ROAD (RICHMOND) LIMITED

Company number 04192211

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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)
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
16 May 2015 CH01 Director's details changed for Sean Harper on 15 May 2015
15 May 2015 CH01 Director's details changed for Ms Franziska Maria Collier on 15 May 2015
14 May 2015 TM01 Termination of appointment of Anna Mills as a director on 14 May 2015
14 May 2015 TM01 Termination of appointment of John Cross as a director on 14 May 2015
11 May 2015 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 23 April 2015
11 May 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 31 Kings Road Richmond Surrey TW10 6EX on 11 May 2015
11 May 2015 TM01 Termination of appointment of Jacqueline Mary Hewitt as a director on 23 April 2015
25 Mar 2015 AP01 Appointment of Frances Maria Collier as a director on 25 March 2015
20 Mar 2015 AP01 Appointment of Mrs Vivien Cross as a director on 3 March 2015
20 Mar 2015 AP01 Appointment of John Cross as a director on 3 March 2015
20 Mar 2015 TM01 Termination of appointment of Timothy Giles Young as a director on 3 March 2015
20 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 6
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Kirsten Neish as a director
21 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
20 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
06 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
01 Apr 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary