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18 WILSON ROAD CAMBERWELL LIMITED

Company number 05356265

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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)
24 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
13 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
05 Jun 2018 AP03 Appointment of Mr Kit Grill as a secretary on 26 May 2018
05 Jun 2018 AP03 Appointment of Mr Joe Rham as a secretary on 25 May 2018
05 Jun 2018 TM01 Termination of appointment of Maxwell Kenneth John Malden as a director on 25 May 2018
05 Jun 2018 TM02 Termination of appointment of Maxwell Kenneth John Malden as a secretary on 25 May 2018
05 Jun 2018 AP01 Appointment of Ms Sara Maria Johanna Nofters as a director on 24 May 2018
05 Jun 2018 TM01 Termination of appointment of Andrew Peter Rowson as a director on 24 May 2018
05 Jun 2018 AP03 Appointment of Ms Holly Holland as a secretary on 24 May 2018
05 Jun 2018 TM02 Termination of appointment of Andrew Rowson as a secretary on 24 May 2018
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Oct 2017 AA Micro company accounts made up to 28 February 2017
10 Aug 2017 AD01 Registered office address changed from First Floor Flat 18 Wilson Road Camberwell London SE5 8PB to 18 Wilson Road London SE5 8PB on 10 August 2017
10 Aug 2017 AP01 Appointment of Mr Maxwell Kenneth John Malden as a director on 10 August 2017
10 Aug 2017 AP03 Appointment of Mr Maxwell Kenneth John Malden as a secretary on 10 August 2017
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
10 Feb 2017 AP03 Appointment of Mr Andrew Rowson as a secretary on 27 January 2017
10 Feb 2017 TM02 Termination of appointment of Carlton Roy Stevenson as a secretary on 27 January 2017
10 Feb 2017 TM01 Termination of appointment of Carlton Roy Stevenson as a director on 27 January 2017
27 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
24 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
23 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 4