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54 ALLFARTHING LANE LIMITED

Company number 04461218

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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)
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 30 June 2019
09 Oct 2019 AP01 Appointment of Ms Alexandra Waugh as a director on 22 December 2018
09 Oct 2019 AP01 Appointment of Mr George Waugh as a director on 19 December 2018
25 Sep 2019 TM01 Termination of appointment of Jamie Scott Wood as a director on 19 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
04 Jan 2019 TM01 Termination of appointment of Flora Elizabeth Buswell as a director on 1 August 2018
13 Nov 2018 AA Micro company accounts made up to 30 June 2018
16 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
12 Feb 2018 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CH01 Director's details changed for Mr Daniel Alexander Sexton on 2 November 2016
02 Nov 2016 CH01 Director's details changed for Ms Flora Elizabeth Buswell on 2 November 2016
01 Sep 2016 AP01 Appointment of Ms Flora Elizabeth Buswell as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Mr Daniel Alexander Sexton as a director on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of Flora Kate Mary Mccraith as a director on 30 August 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 CH01 Director's details changed for Mr Ka Kuen Stephen Ng on 30 November 2015
27 Nov 2015 AP01 Appointment of Mr Ka Kuen Stephen Ng as a director on 5 November 2015
27 Nov 2015 TM01 Termination of appointment of Eleanor Murray as a director on 5 November 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100