117 CONINGHAM ROAD LIMITED

Company number 05199895

Date	Type	Description	View / Download
27 Jun 2018	PSC01	Notification of Maureen Cerri as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2018	PSC01	Notification of Sophie Norman as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2018	PSC01	Notification of Slobodanka Mugosa as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
17 Jul 2017	AD01	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 17 July 2017	(1 page)
17 Jul 2017	TM02	Termination of appointment of Craig Newell as a secretary on 17 March 2017	(1 page)
22 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
24 Nov 2016	AP01	Appointment of Mrs Maureen Cerri as a director on 24 November 2016	(2 pages)
02 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
25 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 3	(4 pages)
25 Jun 2015	AD01	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015	(1 page)
26 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3	(4 pages)
11 Aug 2014	AD01	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 11 August 2014	(1 page)
31 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
12 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 3	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
20 May 2013	AD01	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013	(1 page)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
22 Nov 2011	AP03	Appointment of Mr Craig Newell as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Sylvia Jennings as a secretary	(1 page)