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9 PRINCES AVENUE MANAGEMENT COMPANY LIMITED

Company number 04725461

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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)
23 Oct 2018 PSC07 Cessation of Myriam Tahir as a person with significant control on 30 April 2018
23 Oct 2018 PSC07 Cessation of Richard Michael Leigh as a person with significant control on 9 March 2017
23 Oct 2018 PSC07 Cessation of Jacey Cashman as a person with significant control on 30 April 2018
23 Oct 2018 PSC07 Cessation of Natasha Arbia as a person with significant control on 30 April 2018
23 Oct 2018 AP01 Appointment of Olga Gorelkina as a director on 9 March 2017
23 Oct 2018 TM01 Termination of appointment of Richard Michael Leigh as a director on 9 March 2017
12 Oct 2018 PSC07 Cessation of Thomas Traynor as a person with significant control on 1 June 2018
12 Oct 2018 AP01 Appointment of Stephanie Heneghan as a director on 1 June 2018
12 Oct 2018 TM01 Termination of appointment of Thomas Traynor as a director on 1 June 2018
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Jan 2016 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
13 Jan 2016 TM01 Termination of appointment of Mark Raymond Verinder as a director on 16 August 2014
29 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
17 Dec 2014 AP01 Appointment of Mr Jacey Cashman as a director on 10 December 2014
04 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
22 Apr 2014 TM01 Termination of appointment of Gareth Cummins as a director
17 Apr 2014 AP01 Appointment of Miss Natasha Arbia as a director
17 Apr 2014 TM01 Termination of appointment of Kevin Mcsherry as a director
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013