92 CONNAUGHT ROAD MANAGEMENT COMPANY LIMITED
Company number 06036600
- Company Overview for 92 CONNAUGHT ROAD MANAGEMENT COMPANY LIMITED (06036600)
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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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18 Dec 2020 | TM02 | Termination of appointment of Andrew Timothy Hunt as a secretary on 18 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Andrew Timothy Hunt as a director on 18 December 2020 | |
09 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
05 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
28 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
11 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
03 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
03 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 March 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with updates | |
02 Jan 2018 | TM01 | Termination of appointment of Donna King as a director on 28 April 2017 | |
02 Jan 2018 | AP02 | Appointment of Vanneck Residential Llp as a director on 7 November 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of Vittorio Francesco Amedeo Davico as a director on 7 November 2017 | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Jun 2017 | AP01 | Appointment of Mr Alan Mark Scott Smith as a director on 28 April 2017 | |
09 Jun 2017 | AP03 | Appointment of Mr Andrew Timothy Hunt as a secretary on 28 April 2017 | |
09 Jun 2017 | TM02 | Termination of appointment of Donna King as a secretary on 28 April 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
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09 Nov 2015 | AP01 | Appointment of Mr Vittorio Francesco Amedeo Davico as a director on 4 September 2015 | |
08 Nov 2015 | AP01 | Appointment of Ms Agnieszka Karina Sawicka as a director on 12 October 2015 | |
08 Nov 2015 | TM01 | Termination of appointment of John Michael Underwood as a director on 1 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Timothy Lewis Russell as a director on 4 September 2015 | |
19 Oct 2015 | AP03 | Appointment of Ms Donna King as a secretary on 4 September 2015 |