111 CLARENDON ROAD RTE COMPANY LTD
Company number 05758508
- Company Overview for 111 CLARENDON ROAD RTE COMPANY LTD (05758508)
- Filing history for 111 CLARENDON ROAD RTE COMPANY LTD (05758508)
- People for 111 CLARENDON ROAD RTE COMPANY LTD (05758508)
- More for 111 CLARENDON ROAD RTE COMPANY LTD (05758508)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 10 Apr 2024 | AP01 | Appointment of Stanislaus Steinbichler as a director on 17 June 2022 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Suzanne Accosta Wyman as a director on 17 June 2022 | |
| 22 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 27 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
| 08 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 27 May 2021 | CH01 | Director's details changed for Mr Simon Richard Prentis on 27 May 2021 | |
| 27 May 2021 | CH03 | Secretary's details changed for Mr Simon Prentis on 27 May 2021 | |
| 02 Apr 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
| 02 Apr 2021 | AD01 | Registered office address changed from Flat 1 111 Clarendon Road London W11 4JG to 93 Tabernacle Street London EC2A 4BA on 2 April 2021 | |
| 02 Apr 2021 | CH01 | Director's details changed for Mrs Suzanne Accosta Wyman on 1 April 2021 | |
| 02 Apr 2021 | CH01 | Director's details changed for Miss Rosemary Cowan on 1 April 2021 | |
| 27 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 26 Mar 2021 | AP01 | Appointment of Mr Simon Richard Prentis as a director on 6 July 2012 | |
| 10 Apr 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
| 12 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
| 11 Apr 2019 | CH03 | Secretary's details changed for Mr Simon Prentis on 10 April 2019 | |
| 03 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
| 29 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates |