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37 TO 42 HARGRAVE MANSIONS LIMITED

Company number 06123257

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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)
22 Feb 2018 TM01 Termination of appointment of Antonio Silva as a director on 30 September 2017
26 Oct 2017 AA Micro company accounts made up to 28 February 2017
04 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Sep 2016 AD01 Registered office address changed from 38 Hargrave Mansions Hargrave Road London N19 5SR England to 37 Hargrave Mansions Hargrave Road London N19 5SR on 29 September 2016
29 Sep 2016 AP03 Appointment of Dr Arthur Lindsey Gretton as a secretary on 20 September 2016
29 Sep 2016 TM02 Termination of appointment of Mark Christopher Osborne as a secretary on 20 September 2016
09 Aug 2016 AD01 Registered office address changed from 40 Hargrave Mansions Hargrave Road London N19 5SR to 38 Hargrave Mansions Hargrave Road London N19 5SR on 9 August 2016
17 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5
26 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Antonio Silva on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Claire Zolkwer on 1 March 2010
03 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Mar 2009 288a Director appointed mr antonio vasconcellos de andrade e silva