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76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 04665765

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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)
27 Mar 2017 CH01 Director's details changed for Mr Oliver Alexander Johnson Leeming on 17 March 2017
23 Feb 2017 TM01 Termination of appointment of Tom Sharrocks as a director on 29 June 2016
23 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Feb 2017 AP01 Appointment of Mr Oliver Alexander Johnson Leeming as a director on 30 June 2016
18 Nov 2016 AA Total exemption full accounts made up to 28 February 2016
22 Feb 2016 CH01 Director's details changed for Mrs Glorianne Said on 22 February 2016
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
22 Feb 2016 AD01 Registered office address changed from 76B Maberley Road Upper Norwood London SE19 2JD to 76a Maberley Road London SE19 2JD on 22 February 2016
23 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
03 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3
18 Feb 2014 AP01 Appointment of Mrs Glorianne Said as a director
18 Feb 2014 TM01 Termination of appointment of Carl Williams as a director
25 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
20 Sep 2013 AAMD Amended accounts made up to 28 February 2012
22 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
14 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
14 Mar 2010 CH01 Director's details changed for Mr Carl Anthony Williams on 13 March 2010
14 Mar 2010 CH01 Director's details changed for Tom Sharrocks on 13 March 2010