369 CLAPHAM ROAD (LAMBETH) LIMITED
Company Documents
Date | Description |
---|---|
06/03/246 March 2024 New | Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 2024-03-06 |
20/02/2420 February 2024 New | Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 2024-02-20 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-25 with no updates |
06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 2023-07-25 |
19/07/2319 July 2023 | Registered office address changed from C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 2023-07-19 |
26/01/2326 January 2023 | Confirmation statement made on 2022-12-25 with no updates |
09/01/239 January 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP on 2023-01-09 |
09/01/239 January 2023 | Appointment of Managed Partnerships Ltd as a secretary on 2023-01-06 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/11/2228 November 2022 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-11-28 |
20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/12/2130 December 2021 | Confirmation statement made on 2021-12-25 with updates |
23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
19/07/2119 July 2021 | Appointment of Mr Trevor Lloyd Wilson as a director on 2021-07-19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
05/12/175 December 2017 | DIRECTOR APPOINTED ANTOINE SERVAIS |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BURTON |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCUNN |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
25/02/1425 February 2014 | DIRECTOR APPOINTED HENRIETTA EMILY BURTON |
11/02/1411 February 2014 | DIRECTOR APPOINTED CHARLES PATRICK ALEXANDER MCDONAGH |
10/02/1410 February 2014 | DIRECTOR APPOINTED NEIL ARTHUR BURNARD |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDSAY-DAVIES |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LORENZA FACINO |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
18/05/1118 May 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
08/12/108 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 369 CLAPHAM ROAD LONDON SW9 9BT UNITED KINGDOM |
14/07/1014 July 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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