91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED
Company number 05823763
- Company Overview for 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED (05823763)
- Filing history for 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED (05823763)
- People for 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED (05823763)
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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) |
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24 Apr 2020 | TM01 | Termination of appointment of Lionel Pernias as a director on 16 April 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Kamal Krishnaratna as a director on 16 April 2020 | |
17 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with updates | |
02 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
25 Mar 2019 | AP01 | Appointment of Mr Sherif Hanna as a director on 14 March 2019 | |
21 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
18 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Mar 2018 | AP01 | Appointment of Mr Lionel Pernias as a director on 8 March 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of Stephanie Yin as a director on 8 March 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Narendrakumar Dahyalal Nathwani as a director on 21 February 2018 | |
22 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
23 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
23 May 2017 | AP01 | Appointment of Miss Stephanie Yin as a director on 10 May 2017 | |
02 May 2017 | AP01 | Appointment of Mr Narendrakumar Dahyalal Nathwani as a director on 19 April 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of Arnaud Daniel Robin as a director on 6 April 2017 | |
27 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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09 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Mar 2016 | TM01 | Termination of appointment of Ian Geoffrey Robinson as a director on 25 February 2016 | |
06 Nov 2015 | TM01 | Termination of appointment of Anita Subba Hamilton as a director on 22 October 2015 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Jul 2015 | AP01 | Appointment of Mr Kamal Krishnaratna as a director on 5 June 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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17 Jun 2015 | AP01 | Appointment of Mr Arnaud Daniel Robin as a director on 13 May 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Natalie Kim Francis as a director on 20 May 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Thomas Richard Osborne as a director on 1 June 2015 |