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4 ANNANDALE ROAD LIMITED

Company number 07111488

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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)
04 Feb 2019 CH01 Director's details changed for Ms Yuen Ching Chan on 4 July 2016
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
14 Dec 2017 CH01 Director's details changed for Ms Yuen Ching Chan on 11 December 2017
14 Dec 2017 CH01 Director's details changed for Ms Catherine Francis Crothers on 11 December 2017
14 Dec 2017 PSC01 Notification of Catherine Francis Crothers as a person with significant control on 6 April 2016
13 Dec 2017 PSC04 Change of details for Ms Yuen Ching Chan as a person with significant control on 6 April 2016
13 Dec 2017 PSC04 Change of details for a person with significant control
12 Dec 2017 PSC01 Notification of Yuen Ching Chan as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 12/02/2020.
12 Dec 2017 CH01 Director's details changed for Ms Yuen Ching Chan on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Ms Catherine Francis Crothers on 12 December 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
16 Jul 2016 AP01 Appointment of Ms Yuen Ching Chan as a director on 4 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 12/02/2020.
16 Jul 2016 TM01 Termination of appointment of Christian Alexander Harper as a director on 4 July 2016
16 Jul 2016 TM02 Termination of appointment of Christian Alexander Harper as a secretary on 4 July 2016
16 Jul 2016 AD01 Registered office address changed from 15 Crofton Avenue Chiswick London W4 3EW to 10 Brookfield Road London W4 1DG on 16 July 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013