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104 FENTIMAN ROAD LIMITED

Company number 05698444

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 6 February 2023
05 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Anthony Paul Duley as a director on 21 July 2023
14 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/04/2024.
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 6 February 2020 with updates
25 Jul 2019 AA Micro company accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 CH01 Director's details changed for Mrs Natalia Koski on 27 September 2018
23 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
04 Dec 2017 AP01 Appointment of Mr Michael Lechmere Thomas as a director on 22 November 2017
29 Nov 2017 AP01 Appointment of Mr Andrew John Morgan as a director on 22 November 2017
29 Nov 2017 TM02 Termination of appointment of Kdg Property Ltd Comp Sec as a secretary on 30 September 2017
29 Nov 2017 AD01 Registered office address changed from 85 Stafford Road Wallington Surrey SM6 9AP England to 104 Fentiman Road London SW8 1QA on 29 November 2017
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 06/02/2017
18 Aug 2017 AD02 Register inspection address has been changed to Kdg House 85 Stafford Road Wallington SM6 9AP
11 Jul 2017 TM01 Termination of appointment of Jane Laura Tidey as a director on 11 July 2017