115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED
Company number 05277271
- Company Overview for 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED (05277271)
- Filing history for 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED (05277271)
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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) |
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02 Feb 2017 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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08 Dec 2015 | AP03 | Appointment of Miss Samantha Szolin as a secretary on 1 December 2015 | |
06 Dec 2015 | AD01 | Registered office address changed from 115 Charlton Road Charlton Road London SE3 8TL England to 115 Charlton Road London SE3 8TL on 6 December 2015 | |
06 Dec 2015 | AP01 | Appointment of Mr Michal Marek Stawicki as a director on 10 July 2015 | |
06 Dec 2015 | AD01 | Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 115 Charlton Road London SE3 8TL on 6 December 2015 | |
06 Dec 2015 | TM02 | Termination of appointment of Residential Block Management Services Limited as a secretary on 1 December 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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28 Oct 2015 | TM01 | Termination of appointment of Lester Mathews as a director on 9 July 2015 | |
21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr James Andrew Steer as a director on 13 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Peter Holbrook as a director on 13 November 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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03 Nov 2014 | TM01 | Termination of appointment of Laurie Chaz Latham as a director on 3 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Laurie Chaz Latham as a director on 3 November 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Samantha Archer as a director on 28 February 2014 | |
19 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
13 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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24 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
06 Nov 2012 | CH04 | Secretary's details changed for Residential Block Management Services Ltd on 5 November 2012 | |
06 Nov 2012 | AD01 | Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 6 November 2012 | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
14 Dec 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders |