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197/199 CAMBERWELL NEW ROAD LIMITED

Company number 04925360

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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)
02 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 8
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 8
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 May 2014 AP01 Appointment of Miss Hannah Kathryn Parrott as a director
21 Jan 2014 AAMD Amended accounts made up to 31 October 2012
19 Nov 2013 TM01 Termination of appointment of Paul Bridges as a director
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 8
14 Oct 2013 AP01 Appointment of Ms Collette Redding as a director
14 Oct 2013 TM01 Termination of appointment of Frances Warrington as a director
14 Oct 2013 CH03 Secretary's details changed for Mr Daniel Graham Mulligan on 1 October 2013
03 Sep 2013 TM01 Termination of appointment of Leonard Fida as a director
03 Sep 2013 TM01 Termination of appointment of Daniel Mulligan as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jan 2013 AD01 Registered office address changed from 197B Camberwell New Road London SE5 0TJ on 3 January 2013
02 Jan 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
18 Nov 2010 TM02 Termination of appointment of Claudia Winergerst as a secretary
17 Nov 2010 AP03 Appointment of Mr Daniel Graham Mulligan as a secretary
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 February 2008
  • GBP 7
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders