73 NORTHCHURCH ROAD MANAGEMENT LIMITED
Company number 05125681
- Company Overview for 73 NORTHCHURCH ROAD MANAGEMENT LIMITED (05125681)
- Filing history for 73 NORTHCHURCH ROAD MANAGEMENT LIMITED (05125681)
- People for 73 NORTHCHURCH ROAD MANAGEMENT LIMITED (05125681)
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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) |
|---|---|---|---|
| 21 Feb 2019 | PSC01 | Notification of Nigel Richard Tomkins as a person with significant control on 21 February 2019 | |
| 21 Feb 2019 | AD01 | Registered office address changed from 14 Rose Walk St Albans Hertfordshire AL4 9AF to Flat 7 Palm Court Queen Elizabeths Walk London N16 5XA on 21 February 2019 | |
| 19 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 04 Dec 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 13 Jan 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 22 Feb 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 04 Jun 2015 | AP01 | Appointment of Mrs Robab Azami-Hashemi as a director on 26 March 2015 | |
| 04 Jun 2015 | AP01 | Appointment of Mr Kamran Hashemi as a director on 26 March 2015 | |
| 04 Jun 2015 | TM01 | Termination of appointment of Sally Elizabeth Leonard as a director on 26 March 2015 | |
| 04 Jun 2015 | TM01 | Termination of appointment of Thomas Charles Leonard as a director on 26 March 2015 | |
| 17 Mar 2015 | AAMD | Amended total exemption full accounts made up to 31 May 2014 | |
| 15 Dec 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 25 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 11 Apr 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 13 May 2011 | AP01 | Appointment of Mr Thomas Charles Leonard as a director | |
| 12 May 2011 | TM01 | Termination of appointment of Frances Leonard as a director |