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5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED

Company number 10239696

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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)
02 Jul 2018 PSC08 Notification of a person with significant control statement
02 Jul 2018 PSC08 Notification of a person with significant control statement
02 Jul 2018 PSC01 Notification of Sarah Elizabeth Wood as a person with significant control on 2 July 2018
01 Jul 2018 TM02 Termination of appointment of Trevor Grant as a secretary on 13 March 2018
01 Jul 2018 TM01 Termination of appointment of Trevor Michael Grant as a director on 1 July 2018
01 Jul 2018 TM02 Termination of appointment of Trevor Grant as a secretary on 13 March 2018
01 Jul 2018 AP01 Appointment of Mr Andrew David Wood as a director on 1 July 2018
01 Jul 2018 AP01 Appointment of Mrs Sarah Elizabeth Wood as a director on 1 July 2018
01 Jul 2018 TM01 Termination of appointment of Trevor Michael Grant as a director on 1 July 2018
01 Jul 2018 TM01 Termination of appointment of Marcus Tarquin Steveney as a director on 1 July 2018
01 Jul 2018 PSC07 Cessation of Trevor Michael Grant as a person with significant control on 1 July 2018
01 Jul 2018 PSC07 Cessation of Marcus Tarquin Steveney as a person with significant control on 1 July 2018
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Mar 2018 AD01 Registered office address changed from Unit 1V7 Cooper House 2 Michael Road London SW6 2AD England to Flat 1 5 Cathnor Road London W12 9JD on 13 March 2018
10 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
10 Jul 2017 PSC01 Notification of Marcus Tarquin Steveney as a person with significant control on 20 June 2016
10 Jul 2017 PSC01 Notification of Trevor Michael Grant as a person with significant control on 20 June 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
20 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-20
  • GBP 6