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253 NEW NORTH ROAD (FREEHOLD) LIMITED

Company number 06275101

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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)
01 Jul 2015 AP01 Appointment of Miss Jessie Anna Atkinson as a director on 23 January 2015
29 Jun 2015 TM01 Termination of appointment of Oliver Jon White as a director on 23 January 2015
08 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Apr 2015 TM02 Termination of appointment of Brian White as a secretary on 1 January 2015
14 Sep 2014 AP03 Appointment of Mr Ross Alexander Cooper as a secretary on 14 September 2014
08 Sep 2014 AD01 Registered office address changed from C/O Brian White 2 Parkside Peverell Avenue East Poundbury Dorchester Dorset DT1 3WY to 253a New North Road London N1 7AT on 8 September 2014
08 Sep 2014 AP01 Appointment of Mr Oliver Jon White as a director on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Brian White as a director on 8 September 2014
05 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 3
04 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr Brian White on 11 June 2013
22 Apr 2013 AP03 Appointment of Mr Brian White as a secretary
21 Apr 2013 AP01 Appointment of Mr Ross Alexander Cooper as a director
19 Apr 2013 TM01 Termination of appointment of David Sumnall as a director
19 Apr 2013 TM02 Termination of appointment of Caroline Edwards as a secretary
19 Apr 2013 AD01 Registered office address changed from C/O David Sumnall 22 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 19 April 2013
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from Flat 253a New North Road London N1 7AT on 6 March 2012
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Christopher James Long on 11 June 2010