1A - 1B ST FAITHS ROAD MANAGEMENT COMPANY LIMITED
Company number 09407026
- Company Overview for 1A - 1B ST FAITHS ROAD MANAGEMENT COMPANY LIMITED (09407026)
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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) |
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29 Jul 2018 | AD01 | Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT England to Flat 5 1B St. Faiths Road London SE21 8JD on 29 July 2018 | |
01 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
25 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
24 Nov 2016 | MA | Memorandum and Articles of Association | |
24 Nov 2016 | RESOLUTIONS |
Resolutions
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07 Sep 2016 | AD01 | Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1st Floor 85 Great Portland Street London W1W 7LT on 7 September 2016 | |
23 Jun 2016 | AD01 | Registered office address changed from 30 Church Street Gamlingay Sandy Beds SG19 3JH to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 23 June 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Philip Haith as a director on 22 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Mr Peter Holmes as a director on 21 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Mr Robert Carslake as a director on 21 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Ms Clare Alexandra Barratt as a director on 21 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Ms Sarah Dobson as a director on 21 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Mr Michael Bruce John Talbot as a director on 21 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Ms Alice Harries Buck as a director on 21 June 2016 | |
22 Jun 2016 | CH01 | Director's details changed for Mr James Michael Dyson on 22 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Mr James Michael Dyson as a director on 21 June 2016 | |
21 Jun 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
29 Jan 2016 | AR01 | Annual return made up to 26 January 2016 no member list | |
09 Jan 2016 | AA01 | Current accounting period extended from 31 January 2016 to 31 May 2016 | |
26 Mar 2015 | AD01 | Registered office address changed from 1 St Faiths Road London SE21 8JD to 30 Church Street Gamlingay Sandy Beds SG19 3JH on 26 March 2015 | |
26 Jan 2015 | NEWINC | Incorporation |