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141 CHURCH ROAD LIMITED

Company number 07600042

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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)
08 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP03	Appointment of Mr Robert Luck as a secretary	View PDF Appointment of Mr Robert Luck as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM02	Termination of appointment of Kate Milne as a secretary	View PDF Termination of appointment of Kate Milne as a secretary - link opens in a new window - 1 page (1 page)
12 May 2014	CH01	Director's details changed for Robin Warwick Edwards on 1 May 2014	View PDF Director's details changed for Robin Warwick Edwards on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	MR01	Registration of charge 076000420003	View PDF Registration of charge 076000420003 - link opens in a new window - 39 pages (39 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AD01	Registered office address changed from 65 New Bond Street London W1S 1RN United Kingdom on 3 June 2013	View PDF Registered office address changed from 65 New Bond Street London W1S 1RN United Kingdom on 3 June 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 October 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AD01	Registered office address changed from 10 Kensington Gate Kensington London W8 5NA United Kingdom on 10 December 2012	View PDF Registered office address changed from 10 Kensington Gate Kensington London W8 5NA United Kingdom on 10 December 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 May 2012	MG01	Duplicate mortgage certificatecharge no:1
14 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2012	AP01	Appointment of Mr Robert James Luck as a director	View PDF Appointment of Mr Robert James Luck as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr Krishan Kiritkant Pattni as a director	View PDF Appointment of Mr Krishan Kiritkant Pattni as a director - link opens in a new window - 2 pages (2 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	TM01	Termination of appointment of Krishan Pattni as a director	View PDF Termination of appointment of Krishan Pattni as a director - link opens in a new window - 1 page (1 page)
03 Nov 2011	AP01	Appointment of Mr Krishan Kiritkant Pattni as a director	View PDF Appointment of Mr Krishan Kiritkant Pattni as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Luck as a director	View PDF Termination of appointment of Robert Luck as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM02	Termination of appointment of Robert Luck as a secretary	View PDF Termination of appointment of Robert Luck as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP01	Appointment of Mr Robert James Luck as a director	View PDF Appointment of Mr Robert James Luck as a director - link opens in a new window - 2 pages (2 pages)

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