- Company Overview for 317 FINCHLEY ROAD LTD (09210311)
- Filing history for 317 FINCHLEY ROAD LTD (09210311)
- People for 317 FINCHLEY ROAD LTD (09210311)
- Charges for 317 FINCHLEY ROAD LTD (09210311)
- More for 317 FINCHLEY ROAD LTD (09210311)
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) |
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30 Apr 2018 | AP01 | Appointment of Mr Alexander Andreas George Mario Liveras as a director on 25 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Dionysios Andreas Liveras as a director on 25 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Edwyn Owen Thomas as a director on 25 April 2018 | |
19 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with updates | |
19 Sep 2017 | PSC02 | Notification of Lhk Finchley Road Ltd as a person with significant control on 8 May 2017 | |
19 Sep 2017 | PSC07 | Cessation of Antony David Stark as a person with significant control on 8 May 2017 | |
19 Sep 2017 | PSC07 | Cessation of Gavin Sherman as a person with significant control on 8 May 2017 | |
24 Jul 2017 | AA | Total exemption small company accounts made up to 29 September 2016 | |
12 May 2017 | AD01 | Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to Solar House 282 Chase Road London N14 6NZ on 12 May 2017 | |
12 May 2017 | TM01 | Termination of appointment of Antony David Stark as a director on 8 May 2017 | |
12 May 2017 | TM01 | Termination of appointment of Gavin Hadleigh Sherman as a director on 8 May 2017 | |
12 May 2017 | AP01 | Appointment of Mr Edwyn Owen Thomas as a director on 8 May 2017 | |
12 May 2017 | AP01 | Appointment of Miss Lauren Anna Liveras as a director on 8 May 2017 | |
10 May 2017 | MR01 | Registration of charge 092103110007, created on 8 May 2017 | |
10 May 2017 | MR01 | Registration of charge 092103110008, created on 8 May 2017 | |
09 May 2017 | MR04 | Satisfaction of charge 092103110001 in full | |
09 May 2017 | MR04 | Satisfaction of charge 092103110002 in full | |
09 May 2017 | MR04 | Satisfaction of charge 092103110003 in full | |
09 May 2017 | MR04 | Satisfaction of charge 092103110006 in full | |
09 May 2017 | MR04 | Satisfaction of charge 092103110005 in full | |
02 Feb 2017 | AD01 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 | |
05 Jan 2017 | MR04 | Satisfaction of charge 092103110004 in full | |
29 Sep 2016 | MR01 | Registration of charge 092103110006, created on 22 September 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |