6-18 SKIPWORTH ROAD FREEHOLD (LONDON E9) LIMITED
Company number 07681277
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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) |
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11 Jul 2017 | CS01 |
Confirmation statement made on 24 June 2017 with no updates
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30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Oct 2016 | AP01 | Appointment of Mr Dominic Williams as a director on 15 March 2016 | |
06 Oct 2016 | RESOLUTIONS |
Resolutions
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18 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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18 Jul 2016 | AP04 | Appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 March 2016 | |
18 Jul 2016 | TM02 | Termination of appointment of Esther Gwynne Harris as a secretary on 15 March 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Esther Gwynne Harris as a director on 15 March 2016 | |
18 Jul 2016 | AD01 | Registered office address changed from 10 Skipworth Road London E9 7JH to Bishop & Sewell Llp Russell Square London WC1B 4HP on 18 July 2016 | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
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22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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11 Jul 2014 | AD01 | Registered office address changed from C/O Esther Harris 10 Skipworth Road London E9 7JH England on 11 July 2014 | |
16 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
09 Jul 2013 | AD01 | Registered office address changed from 387 City Road London EC1V 1NA United Kingdom on 9 July 2013 | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
16 Jul 2012 | AP01 | Appointment of Mr Alexander Paul Passa as a director | |
16 Jul 2012 | AP01 | Appointment of Ms Sarah Anne Beddington as a director | |
16 Jul 2012 | CH01 | Director's details changed for Ms Esther Gwynne Harris on 16 July 2012 | |
16 Jul 2012 | CH01 | Director's details changed for Ms Claire Gabrielle Warnock on 16 July 2012 | |
16 Jul 2012 | CH03 | Secretary's details changed for Ms Esther Gwynne Harris on 16 July 2012 | |
18 Jun 2012 | AD01 | Registered office address changed from 59-60 Russell Square Russell Square London WC1B 4HP United Kingdom on 18 June 2012 |