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94 GROSVENOR ROAD (FREEHOLD) LIMITED

Company number 06791987

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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)
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Mr Faramarz Jalalpour on 12 February 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Sep 2019 TM01 Termination of appointment of Teresa Joan Prichard as a director on 10 September 2019
07 Jun 2019 CH01 Director's details changed for Mr Faramarz Jalalpour on 6 June 2019
06 Jun 2019 AP01 Appointment of Teresa Joan Prichard as a director on 28 May 2019
06 Jun 2019 AP01 Appointment of Mr Peter Nigel Beveridge Munro as a director on 28 May 2019
31 May 2019 TM01 Termination of appointment of Michael Robert Davies as a director on 27 May 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Nov 2016 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 17 November 2016
09 Nov 2016 CH04 Secretary's details changed for Arm Secretaries Limited on 1 November 2016
15 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 180
11 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 180
20 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 180
21 Aug 2013 AP01 Appointment of Faramarz Jalalpour as a director
15 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013