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35 CRESSWELL ROAD LIMITED

Company number 05247085

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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)
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
30 May 2013 AA Total exemption full accounts made up to 31 December 2012
27 Feb 2013 AP01 Appointment of Mr Dennis Reynolds as a director
27 Feb 2013 TM01 Termination of appointment of Fiona Bee as a director
11 Jan 2013 AP01 Appointment of Fiona Kayleigh Bee as a director
11 Jan 2013 AP01 Appointment of Patrick Donnell O Sullivan as a director
11 Jan 2013 AD01 Registered office address changed from 35B Cresswell Road Twickenham Middlesex TW1 2EA on 11 January 2013
11 Jan 2013 TM01 Termination of appointment of Justin Hughes as a director
31 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH02 Director's details changed for Lutea Trustees Limited on 30 September 2010
18 Mar 2010 AD01 Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ on 18 March 2010
18 Mar 2010 TM02 Termination of appointment of Lex Secretaries Limited as a secretary
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 24/09/08; no change of members