- Company Overview for 34-36 SANTOS ROAD LIMITED (06521215)
- Filing history for 34-36 SANTOS ROAD LIMITED (06521215)
- People for 34-36 SANTOS ROAD LIMITED (06521215)
- More for 34-36 SANTOS ROAD LIMITED (06521215)
| 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) |
|---|---|---|---|
| 08 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 29 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 03 May 2016 | AD01 | Registered office address changed from 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS on 3 May 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Apr 2015 | TM02 | Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 18 March 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Nov 2013 | AP01 | Appointment of Rose Isabella Lascelles as a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Nicholas Naumann as a director | |
| 11 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 08 Mar 2013 | AP01 | Appointment of Mr George Richard Martin as a director | |
| 08 Mar 2013 | AP01 | Appointment of Ms Sophia Warren Brewster as a director | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Dec 2012 | TM01 | Termination of appointment of Trevor Hutchings as a director | |
| 09 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |