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473 FULHAM PALACE ROAD LIMITED

Company number 08796469

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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)
26 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
26 Jul 2023 AD04 Register(s) moved to registered office address 473 Fulham Palace Road London SW6 6SU
26 Jul 2023 EW03RSS Secretaries register information at 26 July 2023 on withdrawal from the public register
26 Jul 2023 EW03 Withdrawal of the secretaries register information from the public register
26 Jul 2023 AD04 Register(s) moved to registered office address 473 Fulham Palace Road London SW6 6SU
26 Jul 2023 EW01RSS Directors' register information at 26 July 2023 on withdrawal from the public register
26 Jul 2023 EW01 Withdrawal of the directors' register information from the public register
28 Jun 2023 EH01 Elect to keep the directors' register information on the public register
28 Jun 2023 EH03 Elect to keep the secretaries register information on the public register
28 Jun 2023 AD02 Register inspection address has been changed from 19 st Anns Villas St. Anns Villas London W11 4RT England to 473 Fulham Palace Road London SW6 6SU
26 Jun 2023 CH01 Director's details changed for Mr Nicola Iacopo Oltolina on 25 June 2023
26 Jun 2023 AP01 Appointment of Mr Dhruv Kumar Shivshanker Pandya as a director on 23 June 2023
26 Jun 2023 PSC07 Cessation of Thomas William Fetherstonhaugh as a person with significant control on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Thomas William Fetherstonhaugh as a director on 23 June 2023
23 Jun 2023 AP01 Appointment of Mr Courtney Kaine Horey as a director on 22 June 2023
21 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Jun 2023 PSC01 Notification of Nicola Iacopo Oltolina as a person with significant control on 10 June 2023
21 Jun 2023 TM01 Termination of appointment of Jakob Mejlhede Andersen as a director on 10 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Nicola Iacopo Oltolina on 10 June 2023
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
19 Jul 2022 AA Accounts for a dormant company made up to 30 November 2020
19 Jul 2022 CS01 Confirmation statement made on 29 November 2021 with no updates