- Company Overview for 104 FENTIMAN ROAD LIMITED (05698444)
- Filing history for 104 FENTIMAN ROAD LIMITED (05698444)
- People for 104 FENTIMAN ROAD LIMITED (05698444)
- More for 104 FENTIMAN ROAD LIMITED (05698444)
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) |
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09 Feb 2017 | CS01 |
Confirmation statement made on 6 February 2017 with updates
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22 Dec 2016 | TM01 | Termination of appointment of Kdg Property Ltd Shadow Directors Limited as a director on 13 June 2016 | |
28 Nov 2016 | AP01 | Appointment of Mrs Natalia Koski as a director on 23 November 2016 | |
20 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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07 Dec 2015 | CH01 | Director's details changed for Jane Laura Tidey on 7 December 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Sarah Jane Peart on 7 December 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Mr Anthony Paul Duley on 7 December 2015 | |
08 Oct 2015 | CH01 | Director's details changed for Kdg Property Ltd Shadow Directors Limited on 8 October 2015 | |
08 Oct 2015 | AD01 | Registered office address changed from New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England to 85 Stafford Road Wallington Surrey SM6 9AP on 8 October 2015 | |
03 Oct 2015 | AAMD | Amended micro company accounts made up to 31 December 2013 | |
14 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
20 Aug 2015 | TM01 | Termination of appointment of Anthony Paul Duley as a director on 20 August 2015 | |
20 Aug 2015 | AP03 | Appointment of Kdg Property Ltd Comp Sec as a secretary on 1 August 2015 | |
20 Aug 2015 | AD01 | Registered office address changed from 34 New Progress House Stafford Road Wallington Surrey SM6 9AA England to New Progress House 34 Stafford Road Wallington Surrey SM6 9AA on 20 August 2015 | |
20 Aug 2015 | AP01 | Appointment of Kdg Property Ltd Shadow Directors Limited as a director on 1 August 2015 | |
20 Aug 2015 | AD01 | Registered office address changed from Flat 6 104 Fentiman Road London SW8 1QA to New Progress House 34 Stafford Road Wallington Surrey SM6 9AA on 20 August 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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28 Aug 2014 | AA | Micro company accounts made up to 31 December 2013 | |
22 Aug 2014 | TM02 | Termination of appointment of Jane Laura Tidey as a secretary on 7 February 2014 | |
25 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
07 Feb 2013 | AP01 | Appointment of Mr Anthony Paul Duley as a director | |
23 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |