- Company Overview for 15 BRACKNELL GARDENS LTD (04866559)
- Filing history for 15 BRACKNELL GARDENS LTD (04866559)
- People for 15 BRACKNELL GARDENS LTD (04866559)
- More for 15 BRACKNELL GARDENS LTD (04866559)
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) |
---|---|---|---|
01 Sep 2016 | AA | Micro company accounts made up to 31 August 2016 | |
30 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
20 Oct 2015 | AA | Micro company accounts made up to 31 August 2015 | |
20 Oct 2015 | AP03 | Appointment of Mr Brian Sydney Friedman as a secretary on 20 October 2015 | |
20 Oct 2015 | TM02 | Termination of appointment of Michael Howard Scott as a secretary on 20 October 2015 | |
20 Oct 2015 | AD01 | Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 15 Bracknell Gardens Hampstead London NW3 7EE on 20 October 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
|
|
25 Aug 2015 | CH03 | Secretary's details changed for Mr Michael Howard Scott on 14 August 2015 | |
01 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
22 Oct 2014 | CH01 | Director's details changed for Cristina Beatriz Lavin on 14 August 2014 | |
29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
01 May 2014 | TM01 | Termination of appointment of Daniel Lightman as a director | |
10 Apr 2014 | AD01 | Registered office address changed from 107 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 10 April 2014 | |
30 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
13 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
10 Sep 2012 | AP01 | Appointment of Mr Brian Sydney Friedman as a director | |
07 Sep 2012 | TM01 | Termination of appointment of Ben Lane as a director | |
24 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
25 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
18 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
04 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
22 Apr 2010 | AP01 | Appointment of Mr Abdolreza Zand as a director |