- Company Overview for 103 AMHURST ROAD (MANAGEMENT) LTD (05617292)
- Filing history for 103 AMHURST ROAD (MANAGEMENT) LTD (05617292)
- People for 103 AMHURST ROAD (MANAGEMENT) LTD (05617292)
- More for 103 AMHURST ROAD (MANAGEMENT) LTD (05617292)
| 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) |
|---|---|---|---|
| 08 Sep 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 31 Jul 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 27 Apr 2015 | AD01 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 10 Nov 2014 | TM01 | Termination of appointment of Elliot Esterson as a director on 10 November 2014 | |
| 21 Aug 2014 | AD01 | Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 | |
| 23 Jul 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 25 Jun 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 25 Jun 2013 | AAMD | Amended accounts made up to 30 November 2011 | |
| 04 Mar 2013 | AD01 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England on 4 March 2013 | |
| 13 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 12 Nov 2012 | AD01 | Registered office address changed from C/O C/O Trent Park Properties Suite 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 12 November 2012 | |
| 04 Sep 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 14 Nov 2011 | AD01 | Registered office address changed from 103 Amhurst Road London E8 2AN on 14 November 2011 | |
| 21 Jun 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 13 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 13 Nov 2010 | AP01 | Appointment of Mr Elliot Esterson as a director | |
| 13 Nov 2010 | TM01 | Termination of appointment of Bernard Holden as a director | |
| 14 Apr 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Robin Twelftree on 18 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr Bernard Holden on 18 December 2009 |