- Company Overview for 56 ANERLEY PARK LIMITED (04787433)
- Filing history for 56 ANERLEY PARK LIMITED (04787433)
- People for 56 ANERLEY PARK LIMITED (04787433)
- More for 56 ANERLEY PARK LIMITED (04787433)
| 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) |
|---|---|---|---|
| 20 Jul 2017 | CH04 | Secretary's details changed for Warwick Estates Property Management Limited on 12 May 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 08 May 2017 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
|
|
| 26 May 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
| 26 May 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
| 28 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 08 Jul 2015 | AP01 | Appointment of Mrs Francesca Antonia Sanchez as a director on 7 July 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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|
| 24 Mar 2015 | TM01 | Termination of appointment of Marie Clements as a director on 24 March 2015 | |
| 05 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
|
|
| 25 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 04 Jun 2013 | TM02 | Termination of appointment of Gillian Thompson as a secretary | |
| 25 May 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 02 May 2013 | AP04 | Appointment of United Company Secretaries as a secretary | |
| 02 May 2013 | AD01 | Registered office address changed from C/O Clear View Estates Man. Ltd Imperial House North Street Bromley Kent BR1 1SD England on 2 May 2013 | |
| 08 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 08 Jun 2012 | CH01 | Director's details changed for Mrs Ruth Buxbaum on 1 June 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Mr Benjamin John Morris on 1 June 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Miss Kate Elizabeth Hebden on 1 June 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Ms Carole Victoria Hardy on 1 June 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Ms Marie Clements on 1 June 2012 |