- Company Overview for 53 BABINGTON ROAD LIMITED (04839542)
- Filing history for 53 BABINGTON ROAD LIMITED (04839542)
- People for 53 BABINGTON ROAD LIMITED (04839542)
- More for 53 BABINGTON ROAD LIMITED (04839542)
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 Apr 2016 | CH01 | Director's details changed for Marcus Anthony Mckenzie on 27 April 2016 | |
27 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
|
|
24 Sep 2015 | TM02 | Termination of appointment of Jolanta Akoon as a secretary on 24 September 2015 | |
27 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Acena Ltd as a director on 15 September 2014 | |
05 Sep 2014 | AD01 | Registered office address changed from 24 Westhorpe Road London SW15 1QH England to 45 Glencairn Road 45 Glencairn Road London SW16 5DG on 5 September 2014 | |
21 Aug 2014 | AD01 | Registered office address changed from 45 Glencairn Road Glencairn Road London SW16 5DG England to 24 Westhorpe Road London SW15 1QH on 21 August 2014 | |
20 Aug 2014 | AD01 | Registered office address changed from 15 Fernwood Avenue London SW16 1RD England to 45 Glencairn Road Glencairn Road London SW16 5DG on 20 August 2014 | |
20 Aug 2014 | CH03 | Secretary's details changed for Ms Jolanta Akoon on 20 August 2014 | |
20 Aug 2014 | AP03 | Appointment of Ms Jolanta Akoon as a secretary on 20 August 2014 | |
20 Aug 2014 | AD01 | Registered office address changed from 24 Westhorpe Road Putney London SW15 1QH to 45 Glencairn Road Glencairn Road London SW16 5DG on 20 August 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
|
|
22 Jul 2014 | TM02 | Termination of appointment of Jolanta Sarah Akoon as a secretary on 9 April 2014 | |
30 May 2014 | TM01 | Termination of appointment of Kevinstchristopher Thompson as a director | |
27 May 2014 | AD01 | Registered office address changed from 148 Inchmery Road Catford London SE6 1DX on 27 May 2014 | |
19 May 2014 | AP02 | Appointment of Acene Ltd as a director | |
28 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
17 Sep 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
|
|
26 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
27 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
26 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
04 Oct 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders |