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EDDIE CATZ WIMBLEDON LIMITED

Company number 05455382

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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)
27 Sep 2017 PSC04 Change of details for Mrs Maria Anne Johnson as a person with significant control on 27 September 2017
27 Sep 2017 PSC04 Change of details for Mr Darren Brian Johnson as a person with significant control on 27 September 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Darren Brian Johnson as a director on 27 September 2017
10 Aug 2017 CH01 Director's details changed for Mr Darren Brian Johnson on 7 August 2017
10 Aug 2017 CH01 Director's details changed for Mrs Maria Anne Johnson on 7 August 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 CH01 Director's details changed for Mr Giovanni Cantarella on 9 May 2014
28 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
02 Nov 2012 AP03 Appointment of Mrs Maria Anne Johnson as a secretary
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jul 2011 AP01 Appointment of Mr Giovanni Cantarella as a director
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1