- Company Overview for 12 BEATRICE ROAD LIMITED (06860242)
- Filing history for 12 BEATRICE ROAD LIMITED (06860242)
- People for 12 BEATRICE ROAD LIMITED (06860242)
- More for 12 BEATRICE ROAD LIMITED (06860242)
| 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) |
|---|---|---|---|
| 28 Dec 2016 | AD01 | Registered office address changed from 3 Marlowe House Hampstead Avenue Woodford Green Essex IG8 8RH to Top Floor Flat 12 Beatrice Road London N4 4PD on 28 December 2016 | |
| 28 Dec 2016 | TM02 | Termination of appointment of Elizabeth Mary Shipperlee as a secretary on 28 December 2016 | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Mrs Rosalind Sheila Ford on 19 January 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Mrs Elizabeth Mary Shipperlee on 26 March 2010 | |
| 19 Apr 2010 | CH03 | Secretary's details changed for Mrs Elizabeth Mary Shipperlee on 1 January 2010 | |
| 11 Feb 2010 | AD01 | Registered office address changed from 9 Claremont Place 24 Brook Parade Chigwell Essex IG7 6PY England on 11 February 2010 | |
| 18 Oct 2009 | AP01 | Appointment of Rosa Anna Hoekstra as a director | |
| 18 Oct 2009 | AP01 | Appointment of Adrian Ludgate Woodhead as a director | |
| 18 Oct 2009 | TM01 | Termination of appointment of Richard Bradbury as a director | |
| 18 Oct 2009 | TM01 | Termination of appointment of Vicky Pearlman as a director | |
| 26 Mar 2009 | NEWINC | Incorporation |