8 CHARLWOOD PLACE FREEHOLD LIMITED
Company number 06892706
- Company Overview for 8 CHARLWOOD PLACE FREEHOLD LIMITED (06892706)
- Filing history for 8 CHARLWOOD PLACE FREEHOLD LIMITED (06892706)
- People for 8 CHARLWOOD PLACE FREEHOLD LIMITED (06892706)
- More for 8 CHARLWOOD PLACE FREEHOLD LIMITED (06892706)
| 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 May 2016 | AD01 | Registered office address changed from 7 Goodyer House Tachbrook Street London SW1V 2QF to 8a Charlwood Place London SW1V 2LU on 28 May 2016 | |
| 01 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
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| 10 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 02 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 31 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 26 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 29 May 2012 | CH03 | Secretary's details changed for Dr Sofia Marcal Whittles on 1 December 2011 | |
| 29 May 2012 | CH01 | Director's details changed for Dr Martin Whittles on 1 December 2011 | |
| 29 May 2012 | AD01 | Registered office address changed from 8a Charlwood Place London SW1V 2LU on 29 May 2012 | |
| 02 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 25 May 2011 | CH01 | Director's details changed for Mrs Nancy Chu on 29 April 2011 | |
| 24 May 2011 | AP01 | Appointment of Mr Alex Lake as a director | |
| 24 May 2011 | AP01 | Appointment of Mrs Nancy Chu as a director | |
| 23 May 2011 | TM01 | Termination of appointment of Martyn Chu as a director | |
| 09 Mar 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 24 May 2010 | CH03 | Secretary's details changed for Sophia Marcal Whittles on 30 April 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Martin Whittles on 30 April 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Martyn Chu on 30 April 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Ian Chu on 30 April 2010 |