128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED
Company number 06879182
- Company Overview for 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED (06879182)
- Filing history for 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED (06879182)
- People for 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED (06879182)
- More for 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED (06879182)
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) |
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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
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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
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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
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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 |