22 MORNINGTON AVENUE [W.14] LIMITED
Company number 05644246
- Company Overview for 22 MORNINGTON AVENUE [W.14] LIMITED (05644246)
- Filing history for 22 MORNINGTON AVENUE [W.14] LIMITED (05644246)
- People for 22 MORNINGTON AVENUE [W.14] LIMITED (05644246)
- More for 22 MORNINGTON AVENUE [W.14] LIMITED (05644246)
| 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) |
|---|---|---|---|
| 19 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 13 Sep 2024 | AD01 | Registered office address changed from 22B Mornington Avenue London W14 8UJ to 31 North Worple Way London SW14 8QA on 13 September 2024 | |
| 23 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with updates | |
| 17 Sep 2021 | AP01 | Appointment of Mr Matthew John Williams as a director on 17 September 2021 | |
| 17 Sep 2021 | TM01 | Termination of appointment of Andrew William Robert Horsfield as a director on 17 September 2021 | |
| 17 Sep 2021 | PSC07 | Cessation of Andrew William Robert Horsfield as a person with significant control on 29 June 2021 | |
| 22 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with updates | |
| 07 Sep 2020 | AP03 | Appointment of Mr Christopher D'arcy Thoroton Hildyard as a secretary on 1 September 2020 | |
| 07 Sep 2020 | TM02 | Termination of appointment of Antonella Melegari as a secretary on 1 September 2020 | |
| 07 Jul 2020 | PSC01 | Notification of Laura Vittori as a person with significant control on 6 July 2020 | |
| 06 Jul 2020 | AP01 | Appointment of Miss Antonella Melegari as a director on 6 July 2020 | |
| 06 Jul 2020 | AP01 | Appointment of Dr Reem Shafiq as a director on 6 July 2020 | |
| 01 Jul 2020 | PSC01 | Notification of Andrew William Robert Horsfield as a person with significant control on 1 July 2020 | |
| 23 Jun 2020 | AP01 | Appointment of Mr Andrew William Robert Horsfield as a director on 23 June 2020 | |
| 23 Jun 2020 | TM01 | Termination of appointment of Charles Henry Brooksbank as a director on 21 February 2020 | |
| 23 Jun 2020 | PSC07 | Cessation of Charles Henry Brooksbank as a person with significant control on 21 February 2020 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
| 03 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |