- Company Overview for 81 NIGHTINGALE LANE LIMITED (09596457)
- Filing history for 81 NIGHTINGALE LANE LIMITED (09596457)
- People for 81 NIGHTINGALE LANE LIMITED (09596457)
- More for 81 NIGHTINGALE LANE LIMITED (09596457)
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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23 Aug 2019 | PSC07 | Cessation of Pierre Alan Gerard Chenier as a person with significant control on 23 August 2019 | |
23 Aug 2019 | AD01 | Registered office address changed from 40a Truro Road 40a Truro Road Wood Green London N22 8EL United Kingdom to 81a Nightingale Lane London N8 7QY on 23 August 2019 | |
30 Mar 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
30 Mar 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
14 Feb 2019 | PSC04 | Change of details for Mr Pierre Alan Gerard Chenier as a person with significant control on 22 October 2018 | |
14 Feb 2019 | PSC01 | Notification of Sara Jane Sharp as a person with significant control on 22 November 2018 | |
14 Feb 2019 | AP01 | Appointment of Ms Sara Jane Sharp as a director on 22 November 2018 | |
14 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
08 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
02 Oct 2017 | AD01 | Registered office address changed from 12 Victoria Terrace London N4 4DA to 40a Truro Road 40a Truro Road Wood Green London N22 8EL on 2 October 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
09 Apr 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
17 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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16 May 2016 | AP01 | Appointment of Mr Pierre Alan Gerard Chenier as a director on 13 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Daniel Allen Abrahamovitch as a director on 13 May 2016 | |
13 May 2016 | AD02 | Register inspection address has been changed to 40a Truro Road London N22 8EL | |
13 May 2016 | TM02 | Termination of appointment of Daniel Abrahamovitch as a secretary on 13 May 2016 | |
07 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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08 Oct 2015 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 August 2015 | |
30 Jul 2015 | CH01 | Director's details changed for Ms Claire Furey on 30 July 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
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02 Jul 2015 | AP01 | Appointment of Ms Claire Furey as a director on 2 July 2015 | |
18 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-18
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