106 FOREST ROAD MANAGEMENT COMPANY LIMITED
Company number 04627807
- Company Overview for 106 FOREST ROAD MANAGEMENT COMPANY LIMITED (04627807)
- Filing history for 106 FOREST ROAD MANAGEMENT COMPANY LIMITED (04627807)
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- More for 106 FOREST ROAD MANAGEMENT COMPANY LIMITED (04627807)
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) |
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17 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
17 Jan 2018 | PSC07 | Cessation of Karelle Walker as a person with significant control on 7 January 2017 | |
26 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
03 Nov 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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07 Jan 2016 | CH01 | Director's details changed for Ms Sarah Mary Mcsherry on 1 June 2012 | |
07 Jan 2016 | CH01 | Director's details changed for Karelle Walker on 1 December 2014 | |
07 Jan 2016 | CH01 | Director's details changed for Helen Marina Gretta King on 1 August 2015 | |
07 Jan 2016 | CH01 | Director's details changed for Ms Caroline Lucy Grey on 15 March 2015 | |
07 Jan 2016 | AD01 | Registered office address changed from 106D Forest Road London E8 3BH to 106B Forest Road London E8 3BH on 7 January 2016 | |
07 Jan 2016 | CH03 | Secretary's details changed for Ms Sarah Mary Mcsherry on 1 June 2012 | |
21 Oct 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
05 Jun 2015 | AP01 | Appointment of Ms Caroline Lucy Grey as a director on 6 March 2015 | |
04 Jun 2015 | TM01 | Termination of appointment of Christopher John Fletcher Pink as a director on 6 March 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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06 Jan 2015 | CH01 | Director's details changed for Helen Marina Gretta King on 1 January 2014 | |
06 Jan 2015 | AD01 | Registered office address changed from C/O Karelle Walker 106a Forest Road London E8 3BH to 106D Forest Road London E8 3BH on 6 January 2015 | |
22 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
21 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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07 Dec 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
05 Dec 2013 | AD01 | Registered office address changed from , C/O Sarah Mcsherry, 106C Forest Road, London, E8 3BH, United Kingdom on 5 December 2013 | |
03 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
17 Oct 2012 | AP01 | Appointment of Christopher John Fletcher Pink as a director | |
17 Oct 2012 | TM01 | Termination of appointment of Adelle Springer as a director |