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171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED

Company number 04351943

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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)
12 Oct 2016 AD01 Registered office address changed from C/O Sarah Benson 173B Underhill Road London SE22 0PG to C/O Directors 173 Underhill Road London SE22 0PG on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Thomas Graham Myers as a director on 12 October 2016
12 Oct 2016 TM02 Termination of appointment of Sarah Joanne Benson as a secretary on 12 October 2016
12 Oct 2016 TM02 Termination of appointment of Sarah Joanne Benson as a secretary on 12 October 2016
10 Jun 2016 AP01 Appointment of Miss Julia Leonora Rees Rush as a director on 10 June 2016
16 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 6
16 Feb 2016 TM01 Termination of appointment of Callum John Walker as a director on 22 July 2015
24 Nov 2015 AA Micro company accounts made up to 31 January 2015
08 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 6
27 Mar 2014 TM01 Termination of appointment of Jane Peecock as a director
27 Mar 2014 AP01 Appointment of Miss Jane Caroline Peecock as a director
27 Mar 2014 TM02 Termination of appointment of Jane Peecock as a secretary
27 Mar 2014 TM01 Termination of appointment of Sarah Benson as a director
27 Mar 2014 AP03 Appointment of Miss Sarah Joanne Benson as a secretary
27 Mar 2014 CH01 Director's details changed for Miss Sarah Joanne Benson on 26 March 2014
27 Mar 2014 AD01 Registered office address changed from Flat E 171-173 Underhill Road East Dulwich London SE22 0PG on 27 March 2014
25 Mar 2014 AA Total exemption full accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 6
09 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
13 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Jan 2013 CH01 Director's details changed for Miss Jane Caroline Peecock on 1 January 2012
13 Dec 2012 AP01 Appointment of Miss Sarah Joanne Benson as a director
13 Dec 2012 AP01 Appointment of Mr Thomas Graham Myers as a director
08 Dec 2012 TM01 Termination of appointment of Vanessa Wilkinson as a director
08 Dec 2012 TM01 Termination of appointment of Duncan Moore as a director