17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
Company number 05696840
- Company Overview for 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED (05696840)
- Filing history for 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED (05696840)
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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) |
|---|---|---|---|
| 19 Mar 2021 | PSC07 | Cessation of William James Guy Marks as a person with significant control on 19 March 2021 | |
| 14 Mar 2021 | AP01 | Appointment of Mr Matt Jordan as a director on 5 May 2020 | |
| 14 Mar 2021 | CS01 | Confirmation statement made on 3 February 2021 with updates | |
| 14 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 14 Mar 2021 | TM01 | Termination of appointment of William Mark Staples as a director on 1 May 2020 | |
| 08 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with updates | |
| 10 Nov 2019 | AP01 | Appointment of Mr Tom Walsh as a director on 10 November 2019 | |
| 07 Nov 2019 | TM01 | Termination of appointment of James Paul as a director on 28 October 2019 | |
| 28 Oct 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 28 Oct 2019 | TM02 | Termination of appointment of James Paul as a secretary on 27 October 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
| 04 Dec 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
| 24 Dec 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 01 Mar 2017 | AP01 | Appointment of Mr William James Guy Marks as a director on 1 March 2017 | |
| 23 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 26 Feb 2016 | TM01 | Termination of appointment of Frances Nuttall as a director on 11 December 2015 | |
| 26 Feb 2016 | TM01 | Termination of appointment of Frances Nuttall as a director on 11 December 2015 | |
| 25 Feb 2016 | AP01 | Appointment of Mr William Mark Staples as a director on 11 December 2015 | |
| 18 Jan 2016 | AD01 | Registered office address changed from C/O James Paul 17B Ramsden Road London SW12 8QX to 17a Ramsden Road London SW12 8QX on 18 January 2016 | |
| 13 Jan 2016 | AP03 | Appointment of Mr Henry Thomas Peter Marks as a secretary on 13 January 2016 | |
| 07 Aug 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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