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419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED

Company number 06508061

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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)
23 May 2016 CH01 Director's details changed for Mrs Katherine Joy Renna on 23 May 2016
23 May 2016 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary on 23 May 2016
23 May 2016 AD02 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom to Britannia House Roberts Mews Orpington Kent BR6 0JP
04 Dec 2015 AD01 Registered office address changed from 21 Raveley Street London Greater London NW5 2HX to Britannia House Roberts Mews Orpington BR6 0JP on 4 December 2015
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
06 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
26 Apr 2015 AP01 Appointment of Mrs Katherine Joy Renna as a director on 19 March 2015
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Mar 2014 AD01 Registered office address changed from 21 Raveley Street London Greater London NW5 2HX England on 17 March 2014
17 Mar 2014 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 17 March 2014
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
31 May 2013 TM01 Termination of appointment of Katherine Renna as a director
29 May 2013 AP01 Appointment of Dr Hawys Lloyd-Hughes as a director
29 May 2013 TM01 Termination of appointment of Andrew Whelan as a director
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
07 Mar 2011 AD02 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
26 Oct 2010 TM01 Termination of appointment of Rtm Secretarial Limited as a director
26 Oct 2010 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
22 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Jul 2010 AD01 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom on 16 July 2010