- Company Overview for 3 CALONNE ROAD MANAGEMENT LIMITED (09721806)
- Filing history for 3 CALONNE ROAD MANAGEMENT LIMITED (09721806)
- People for 3 CALONNE ROAD MANAGEMENT LIMITED (09721806)
- More for 3 CALONNE ROAD MANAGEMENT LIMITED (09721806)
| 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) |
|---|---|---|---|
| 31 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 14 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 26 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 14 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 10 Nov 2022 | MA | Memorandum and Articles of Association | |
| 03 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 15 Jun 2022 | AD01 | Registered office address changed from C/O Moss and Co 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 15 June 2022 | |
| 20 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 20 Mar 2022 | AP01 | Appointment of Mr Michiel Willem Messchaert as a director on 10 March 2022 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 23 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
| 30 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 18 May 2020 | TM01 | Termination of appointment of Ulrika Agnes Lisa Mcguigan as a director on 15 November 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 25 Oct 2019 | AD01 | Registered office address changed from Flat 1 3 Calonne Road London SW19 5HH United Kingdom to 42 Wimbledon Hill Road Wimbledon Hill Road C/O Moss and Co. London SW19 7PA on 25 October 2019 | |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 07 Feb 2018 | PSC07 | Cessation of Farshid Tolou Dabaghian as a person with significant control on 7 February 2018 | |
| 05 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 13 Oct 2016 | TM01 | Termination of appointment of Maria De Fatima Luna as a director on 24 June 2016 |