Advanced company searchLink opens in new window

104 FENTIMAN ROAD LIMITED

Company number 05698444

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/09/2017
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
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