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414-416 FULHAM ROAD LIMITED

Company number 05033795

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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)
07 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CH01 Director's details changed for Marc John French on 1 March 2021
01 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
04 Dec 2019 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 4 December 2019
04 Dec 2019 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 25 November 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
31 Oct 2018 PSC01 Notification of Carol Ann Doyle as a person with significant control on 6 April 2016
31 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 31 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
22 Feb 2018 CH01 Director's details changed for Carol Ann Doyle on 5 November 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Marc John French as a director on 26 May 2017
08 May 2017 CS01 Confirmation statement made on 4 February 2017 with updates
26 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
21 Aug 2015 AA Total exemption full accounts made up to 31 December 2014