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39 BOSCOMBE ROAD FREEHOLD LIMITED

Company number 07809073

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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)
30 Mar 2021 PSC07 Cessation of Emily Falkner as a person with significant control on 13 August 2018
30 Mar 2021 PSC07 Cessation of Oliver Campbell as a person with significant control on 13 August 2018
30 Mar 2021 PSC07 Cessation of Denise Lesley Burke as a person with significant control on 29 November 2019
30 Mar 2021 PSC07 Cessation of Stephen Bernard Burke as a person with significant control on 29 November 2019
30 Mar 2021 TM01 Termination of appointment of Stephen Bernard Burke as a director on 29 November 2019
04 Dec 2020 AA Accounts for a dormant company made up to 31 October 2019
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
31 Oct 2019 TM01 Termination of appointment of Oliver Campbell as a director on 13 July 2018
12 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
09 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Feb 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Feb 2017 AD01 Registered office address changed from 39 Boscombe Road London W12 9HT to 28 Stamford Brook Road London W6 0XH on 24 February 2017
24 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Jun 2016 AR01 Annual return made up to 18 December 2015. List of shareholders has changed
Statement of capital on 2016-06-05
  • GBP 3
05 Jun 2016 AP01 Appointment of Simon David Morgan as a director on 31 July 2015
16 May 2016 AP01 Appointment of Oliver Campbell as a director on 25 September 2015
13 Apr 2016 TM01 Termination of appointment of Benjamin James Brown as a director on 30 July 2015
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 TM01 Termination of appointment of Benjamin James Brown as a director on 30 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3