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369 CLAPHAM ROAD (LAMBETH) LIMITED

Company number 07088908

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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)
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 AP01 Appointment of Antoine Servais as a director on 25 July 2017
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
24 Jul 2017 TM01 Termination of appointment of Henrietta Emily Burton as a director on 18 July 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
10 Oct 2016 TM01 Termination of appointment of James Donald Mccunn as a director on 17 September 2016
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6
04 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Henrietta Emily Burton as a director
11 Feb 2014 AP01 Appointment of Charles Patrick Alexander Mcdonagh as a director
10 Feb 2014 AP01 Appointment of Neil Arthur Burnard as a director
10 Feb 2014 TM01 Termination of appointment of Richard Lindsay-Davies as a director
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 6
29 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Jonathan Dale as a director