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8 CARLINGFORD ROAD (LONDON) LIMITED

Company number 06051498

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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)
29 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
26 Jun 2023 AP03 Appointment of Mr Roger Beam as a secretary on 3 April 2023
26 Jun 2023 AD01 Registered office address changed from 8B Carlingford Road 8B Carlingford Road London NW3 1RX England to 8a Carlingford Road London NW3 1RX on 26 June 2023
26 Jun 2023 TM02 Termination of appointment of Martin Hartmann as a secretary on 3 April 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
20 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
23 Oct 2018 PSC01 Notification of Diane Helene Genvieve Chanteau as a person with significant control on 22 July 2018
22 Oct 2018 PSC01 Notification of Roger Beam as a person with significant control on 22 October 2018
22 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 22 October 2018
22 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 30 April 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
22 Oct 2015 AP03 Appointment of Mr Martin Hartmann as a secretary on 31 July 2015