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43 COUNTESS ROAD LIMITED

Company number 05224152

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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)
01 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Miss Jessica Julia Elisabeth Nord as a director
26 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
09 Jun 2012 TM01 Termination of appointment of Richard Hays as a director
09 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Ms Zoe Sabina Ross on 10 June 2011
03 Nov 2010 TM01 Termination of appointment of Giles Portman as a director
03 Nov 2010 TM01 Termination of appointment of Giles Portman as a director
15 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Ms Zoe Sabina Ross on 7 September 2010
15 Sep 2010 CH01 Director's details changed for Giles Matthew Portman on 7 September 2010
15 Sep 2010 CH01 Director's details changed for Richard Hays on 7 September 2010
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Sep 2009 363a Return made up to 07/09/09; full list of members
08 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Apr 2009 288a Director appointed ms zoe sabina ross
06 Apr 2009 288b Appointment terminated director paul belcher