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27/29 CHURCH ROAD (RICHMOND) LTD

Company number 05631482

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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)
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
14 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
25 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 14
16 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
16 Jun 2015 CH01 Director's details changed for Daniella Domlija on 16 June 2015
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 14
08 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
02 Dec 2013 AP01 Appointment of Daniella Domlija as a director
01 Dec 2013 TM01 Termination of appointment of Rubina Sehgal as a director
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 14
11 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
12 Feb 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
31 Dec 2012 AD01 Registered office address changed from Nightingale Chancellors 132 Sheen Road Richmond TW9 1UR on 31 December 2012
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued