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47 ONSLOW ROAD LIMITED

Company number 05875592

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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)
19 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 4
04 Apr 2016 AA Micro company accounts made up to 31 July 2015
08 Dec 2015 AP01 Appointment of Kirsten Susan Poulter as a director on 8 December 2015
23 Nov 2015 TM01 Termination of appointment of Keith Alfred Poulter as a director on 20 November 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2015 AD01 Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to 47 Onslow Road 47 Onslow Road Richmond TW10 6QH on 26 January 2015
26 Jan 2015 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2014
26 Jan 2015 TM02 Termination of appointment of Kirsty Poulter as a secretary on 1 December 2014
20 Jan 2015 AD01 Registered office address changed from , 47 Onslow Road, Richmond, Surrey, TW10 6QH to 47 Onslow Road 47 Onslow Road Richmond TW10 6QH on 20 January 2015
30 Sep 2014 CH01 Director's details changed for Mrs April Mulroney on 30 September 2014
30 Sep 2014 CH01 Director's details changed for Mr James Mulroney on 30 September 2014
30 Sep 2014 AP01 Appointment of Mr James Mulroney as a director on 30 September 2014
30 Sep 2014 AP01 Appointment of Mrs April Mulroney as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Catherine Roseanne Dennis as a director on 30 September 2014
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4
18 Jul 2014 TM01 Termination of appointment of Keith Alfred Poulter as a director on 13 July 2013
12 May 2014 AA Total exemption full accounts made up to 31 July 2013
03 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
29 Jul 2013 AP01 Appointment of Ms Catherine Roseanne Dennis as a director
26 Jul 2013 AP01 Appointment of Ms Suzanne Nina Partovi Green as a director
23 May 2013 AA Total exemption full accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
23 Aug 2012 TM01 Termination of appointment of Vince Mountain as a director
23 Aug 2012 AP01 Appointment of Mr Keith Alfred Poulter as a director