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86 ONSLOW GARDENS (FREEHOLD) LIMITED

Company number 04997920

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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)
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
15 Apr 2016 CH04 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 8
22 Apr 2014 TM01 Termination of appointment of Sally Hardy as a director
18 Mar 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 8
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Sally Hardy as a director
18 Jun 2012 AP01 Appointment of Mr Patrick Robert Enrico Burke as a director
18 Jun 2012 AP01 Appointment of Nicholas David Eliot as a director
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 TM01 Termination of appointment of Richard Piggin as a director
16 Jan 2012 TM01 Termination of appointment of Hannelore Piggin as a director
12 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Emma Cressida Bullough on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Richard Piggin on 17 February 2011
12 Jan 2012 CH01 Director's details changed for Hannelore Piggin on 17 February 2011
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AP04 Appointment of Jane Secretarial Services Limited as a secretary
22 Feb 2011 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on 22 February 2011