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114 PETHERTON ROAD LIMITED

Company number 05143941

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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)
25 Feb 2018 AP01 Appointment of Mr Samuel Burke as a director on 25 February 2018
20 Jul 2017 TM02 Termination of appointment of Alex Cassia Bernhard as a secretary on 20 July 2017
20 Jul 2017 AP01 Appointment of Mrs Alex Lawson as a director on 20 July 2017
11 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
18 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jun 2016 AR01 Annual return made up to 2 June 2016 no member list
12 Jun 2016 CH01 Director's details changed for Andrzej Leon Wall on 12 June 2016
21 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 2 June 2015 no member list
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 2 June 2014 no member list
15 Jun 2014 AP03 Appointment of Mr Jean Jullien as a secretary
15 Jun 2014 AP03 Appointment of Mrs Sarah Jane Jullien as a secretary
11 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Oct 2013 TM01 Termination of appointment of Marianne Hewitt as a director
27 Jun 2013 AR01 Annual return made up to 2 June 2013 no member list
09 Jul 2012 AR01 Annual return made up to 2 June 2012 no member list
07 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
10 Aug 2011 AR01 Annual return made up to 2 June 2011 no member list
18 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 2 June 2010 no member list
29 Jun 2010 CH01 Director's details changed for Andrzej Leon Wall on 2 October 2009
29 Jun 2010 CH01 Director's details changed for Marianne Hewitt on 2 October 2009
17 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009