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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)
11 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/10/2019.
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
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 13
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
  • GBP 13
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
  • GBP 13
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