Advanced company searchLink opens in new window

128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED

Company number 06879182

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
20 Jan 2017 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 20 January 2017
09 Nov 2016 CH04 Secretary's details changed for Arm Secretaries Limited on 1 November 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5
16 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
01 Apr 2015 CH01 Director's details changed for Romain Pierre Berry on 1 January 2015
17 Mar 2015 CH01 Director's details changed for Agnes Moser on 1 January 2015
15 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
06 Oct 2014 AP01 Appointment of Robert James Bolgar-Smith as a director on 30 September 2014
20 Aug 2014 TM01 Termination of appointment of Melanie Rachel Riches as a director on 29 July 2014
02 Jul 2014 AP01 Appointment of Ricky Wiseman as a director
19 Jun 2014 TM01 Termination of appointment of Anna Emery as a director
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 5
11 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
07 Jun 2013 TM01 Termination of appointment of Arm Secretaries Limited as a director
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
07 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
24 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Melanie Rachel Clark on 19 March 2011
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Ruth Alonso on 1 March 2011
07 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
28 Apr 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010