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REAL NORTH PROPERTY LIMITED

Company number 06454201

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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 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CH01 Director's details changed for Mr Stefano Menconi on 1 July 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,000
11 Dec 2015 TM01 Termination of appointment of Giampaolo Capponi as a director on 9 December 2015
05 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AP01 Appointment of Mr Stefano Menconi as a director on 25 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AP01 Appointment of Mr Bruno Massimo Comin as a director on 25 September 2015
30 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100,000
02 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100,000
29 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 11 September 2013
13 Sep 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 13 September 2013
01 May 2013 TM01 Termination of appointment of Yvano Dandrea as a director on 31 March 2013
03 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Yvano Dandrea on 11 September 2012
03 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AD01 Registered office address changed from 2Nd Floor, De Burgh House Market Road Wickford Essex SS11 0BB on 19 September 2012
08 Feb 2012 AP01 Appointment of Mr. Giampaolo Capponi as a director on 8 February 2012
08 Feb 2012 TM01 Termination of appointment of Mark Colin John Quirk as a director on 8 February 2012
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders