5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED
Company number 10239696
- Company Overview for 5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED (10239696)
- Filing history for 5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED (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) |
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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
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20 Jun 2016 | NEWINC |
Incorporation
Statement of capital on 2016-06-20
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