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1BCD ANNETTE ROAD (FREEHOLD) LIMITED

Company number 06780075

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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)
08 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
07 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
01 Mar 2022 AP01 Appointment of Ms Irene Mironov as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Kerri Leigh Brown as a director on 14 February 2022
01 Mar 2022 TM01 Termination of appointment of Nicholas Huntley as a director on 14 February 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
11 Oct 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 AP01 Appointment of Ms Kerri Leigh Brown as a director on 5 April 2019
22 May 2019 AP01 Appointment of Mr Nicholas Huntley as a director on 5 April 2019
22 May 2019 TM01 Termination of appointment of David Buckley as a director on 5 April 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
21 Sep 2016 TM02 Termination of appointment of Edward John Marsh as a secretary on 21 September 2016
21 Sep 2016 AD01 Registered office address changed from 1D Annette Road London N7 6PE to 1C Annette Road Annette Road London N7 6PE on 21 September 2016