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FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED

Company number 06290941

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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)
30 Jun 2016 AD01 Registered office address changed from Flat 4 52 Vanbrugh Park London SE3 7JQ to Flat1 52 Vanbrugh Park London SE3 7JQ on 30 June 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 8
14 Jul 2015 TM02 Termination of appointment of Vicki Kong as a secretary on 30 June 2015
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 8
01 Apr 2014 AP01 Appointment of Ms Claire Travers as a director
26 Oct 2013 AP01 Appointment of Mr Dominic Palmer-Brown as a director
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Oct 2013 TM01 Termination of appointment of Vicki Kong as a director
10 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
30 Mar 2013 AP03 Appointment of Ms Vicki Kong as a secretary
30 Mar 2013 CH01 Director's details changed for Miss Vicki Kong on 1 March 2013
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AD01 Registered office address changed from C/O Sophie Hartfield Flat 1 52 Vanbrugh Park London SE3 7JQ England on 19 November 2012
18 Nov 2012 TM01 Termination of appointment of Joel Hartfield as a director
24 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Miss Vicki Kong as a director
11 Oct 2010 AD01 Registered office address changed from 34 Apsley Road Bath BA1 3LP England on 11 October 2010
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Sep 2010 TM02 Termination of appointment of Harriet Talley as a secretary
04 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
04 Mar 2010 AAMD Amended accounts made up to 30 June 2008