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153 HIGH STREET (FREEHOLD) COMPANY LIMITED

Company number 08825830

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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)
07 Jan 2019 PSC08 Notification of a person with significant control statement
07 Jan 2019 PSC07 Cessation of Monica Vivancos-Hernandez as a person with significant control on 7 April 2016
07 Jan 2019 PSC07 Cessation of Astrid Maria O'brien as a person with significant control on 7 April 2016
07 Jan 2019 PSC07 Cessation of Louise Morris as a person with significant control on 7 April 2016
07 Jan 2019 PSC07 Cessation of Joseph James Kemm as a person with significant control on 7 April 2016
07 Jan 2019 PSC07 Cessation of Emma Josephine Hutton as a person with significant control on 7 April 2016
07 Jan 2019 PSC07 Cessation of Michael John Drury as a person with significant control on 7 April 2016
07 Jan 2019 CH01 Director's details changed for Louise Morris on 1 December 2018
07 Jan 2019 CH01 Director's details changed for Mr Michael John Drury on 1 December 2018
07 Jan 2019 CH01 Director's details changed for Mr. Joseph James Kemm on 7 January 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AD01 Registered office address changed from C/O Pro-Leagle Weatherill House New South Quarter 23 Whitestone Way Croydon Surrey CR0 4WF to 153a High Street Teddington Middlesex TW11 8HH on 15 January 2016
04 Jan 2016 AR01 Annual return made up to 24 December 2015 no member list
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Mr. Joseph James Kemm as a director on 1 July 2015
02 Jul 2015 AD01 Registered office address changed from Flat a 153 High Street Teddington Middlesex TW11 8HH to C/O Pro-Leagle Weatherill House New South Quarter 23 Whitestone Way Croydon Surrey CR0 4WF on 2 July 2015
16 Feb 2015 TM01 Termination of appointment of Matthew Grant Doberer as a director on 18 February 2014
16 Feb 2015 AP01 Appointment of Louise Morris as a director on 18 February 2014
16 Feb 2015 TM01 Termination of appointment of Sharon Elizabeth Acreman as a director on 18 February 2014
29 Dec 2014 AR01 Annual return made up to 24 December 2014 no member list
24 Dec 2013 NEWINC Incorporation