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29 ADEN GROVE, STOKE NEWINGTON LONDON N16 (FREEHOLD) LIMITED

Company number 06745138

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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 Jul 2016 AP01 Appointment of Mr Oliver James Dunn as a director on 1 July 2016
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
25 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
30 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
01 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 2
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
09 Aug 2012 AP01 Appointment of Mr Simon Kempthorne as a director
04 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Aug 2010 TM01 Termination of appointment of Julian Thomas as a director
28 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Julian Gerard Thomas on 9 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Lee Michael Quane on 9 November 2009
28 Nov 2009 CH03 Secretary's details changed for Lee Michael Quane on 9 November 2009
11 Dec 2008 288a Director and secretary appointed lee michael quane
11 Dec 2008 288a Director appointed julian gerard thomas
11 Nov 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
11 Nov 2008 288b Appointment terminated director dunstana davies
10 Nov 2008 NEWINC Incorporation