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MAGGIE AND ROSE (KENSINGTON) LIMITED

Company number 08337474

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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)
18 Sep 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2017	AA01	Previous accounting period shortened from 28 August 2016 to 27 August 2016	View PDF Previous accounting period shortened from 28 August 2016 to 27 August 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from 58 Pembroke Road London W8 6NX to 2B Belmont Road London W4 5UH on 1 February 2017	View PDF Registered office address changed from 58 Pembroke Road London W8 6NX to 2B Belmont Road London W4 5UH on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA01	Previous accounting period shortened from 29 August 2015 to 28 August 2015	View PDF Previous accounting period shortened from 29 August 2015 to 28 August 2015 - link opens in a new window - 1 page (1 page)
25 May 2016	AP03	Appointment of Mr Sean Bolger as a secretary on 24 May 2016	View PDF Appointment of Mr Sean Bolger as a secretary on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AA01	Previous accounting period shortened from 30 August 2015 to 29 August 2015	View PDF Previous accounting period shortened from 30 August 2015 to 29 August 2015 - link opens in a new window - 1 page (1 page)
20 May 2016	AA01	Current accounting period shortened from 30 August 2016 to 29 August 2016	View PDF Current accounting period shortened from 30 August 2016 to 29 August 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 August 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 August 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AP01	Appointment of Mrs Margaret Lorna Bolger as a director	View PDF Appointment of Mrs Margaret Lorna Bolger as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CERTNM	Company name changed maggie and rose (W8) LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15	View PDF Company name changed maggie and rose (W8) LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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