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24 ARCHEL ROAD (FREEHOLD) LTD

Company number 05736406

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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 Nov 2024 CH03 Secretary's details changed for Mrs Arabella Mhairi Macleod Macintyre on 23 November 2024
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from 24a Archel Road London W14 9QH to 5 Hurlingham Gardens London SW6 3PL on 20 February 2023
20 Feb 2023 AP03 Appointment of Mrs Arabella Mhairi Macleod Macintyre as a secretary on 20 February 2023
18 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
20 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 30 March 2020
27 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
07 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
26 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Mar 2018 PSC01 Notification of Natasha Melina Christina Doulia as a person with significant control on 1 December 2017
25 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
28 Dec 2017 AA Accounts for a dormant company made up to 30 March 2017
28 Dec 2017 PSC07 Cessation of Hannah Emily Daley as a person with significant control on 27 December 2017
28 Dec 2017 AP01 Appointment of Miss Natasha Melina Christina Doulia as a director on 28 December 2017
08 Dec 2017 TM01 Termination of appointment of Hannah Emily Daley as a director on 30 November 2017
11 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3