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50 CARNWATH ROAD LIMITED

Company number 08356727

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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)
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
19 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
21 Oct 2022 TM01 Termination of appointment of Ian William Gill as a director on 30 September 2022
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
26 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
26 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
09 Aug 2020 TM02 Termination of appointment of Christopher Seymour Smit as a secretary on 31 July 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
09 Jul 2019 PSC07 Cessation of 391-393 Clapham Road Limited as a person with significant control on 25 June 2019
09 Jul 2019 PSC02 Notification of Nelsonville Limited as a person with significant control on 25 June 2019
04 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
26 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100