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47 CHIPPENHAM ROAD LIMITED

Company number 06258305

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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)
27 Jan 2016 AP01 Appointment of Mr Stuart Abel as a director on 1 December 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
04 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
12 Feb 2014 TM01 Termination of appointment of Mark Johnstone as a director
27 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 TM01 Termination of appointment of Benjamin Macgregor as a director
19 Jan 2011 AP04 Appointment of Hms Property Management Services Ltd as a secretary
19 Jan 2011 TM01 Termination of appointment of Irene Deutsch as a director
19 Jan 2011 TM02 Termination of appointment of Irene Deutsch as a secretary
19 Jan 2011 AD01 Registered office address changed from Flat 2 47 Chippenham Road London W9 2AH on 19 January 2011
24 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Irene Susan Deutsch on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Olakunle Akunmu Babarinde on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Benjamin Macgregor on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Mark Alasdair Johnstone on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Nov 2009 AR01 Annual return made up to 24 May 2009 with full list of shareholders
07 Jul 2009 363a Return made up to 24/05/08; full list of members