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11, St. Cuthberts Road Limited

Documents

Total Documents144
Total Pages634

Filing History

18 December 2023Micro company accounts made up to 31 March 2023
21 September 2023Confirmation statement made on 21 September 2023 with no updates
1 December 2022Micro company accounts made up to 31 March 2022
26 September 2022Confirmation statement made on 21 September 2022 with no updates
29 November 2021Micro company accounts made up to 31 March 2021
7 October 2021Confirmation statement made on 21 September 2021 with no updates
19 February 2021Micro company accounts made up to 31 March 2020
29 September 2020Confirmation statement made on 21 September 2020 with no updates
10 March 2020Appointment of Markson Holdings Ltd as a director on 8 April 2011
6 March 2020Director's details changed for Naseem Karsan on 6 March 2020
6 March 2020Appointment of Mr Seth Thomas Whistler Maynard as a director on 5 May 2019
16 December 2019Micro company accounts made up to 31 March 2019
23 September 2019Confirmation statement made on 21 September 2019 with updates
13 December 2018Micro company accounts made up to 31 March 2018
24 September 2018Termination of appointment of Robert Noel Ponsonby as a director on 15 September 2018
24 September 2018Confirmation statement made on 21 September 2018 with no updates
24 September 2018Registered office address changed from 11 st Cuthberts Road London NW2 3QJ to 55 Aldenham Avenue Radlett WD7 8JA on 24 September 2018
28 November 2017Micro company accounts made up to 31 March 2017
28 November 2017Micro company accounts made up to 31 March 2017
3 October 2017Confirmation statement made on 21 September 2017 with no updates
3 October 2017Confirmation statement made on 21 September 2017 with no updates
2 December 2016Micro company accounts made up to 31 March 2016
2 December 2016Micro company accounts made up to 31 March 2016
21 September 2016Confirmation statement made on 21 September 2016 with updates
21 September 2016Confirmation statement made on 21 September 2016 with updates
5 October 2015Micro company accounts made up to 31 March 2015
5 October 2015Micro company accounts made up to 31 March 2015
22 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8
22 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8
27 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 8
27 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 8
16 May 2014Micro company accounts made up to 31 March 2014
16 May 2014Micro company accounts made up to 31 March 2014
10 January 2014Total exemption small company accounts made up to 31 March 2013
10 January 2014Total exemption small company accounts made up to 31 March 2013
9 October 2013Appointment of Mr David Howard Kenton as a director
9 October 2013Appointment of Mr David Howard Kenton as a director
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 8
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 8
29 June 2013Appointment of Mr David Howard Kenton as a secretary
29 June 2013Appointment of Mr David Howard Kenton as a secretary
23 June 2013Termination of appointment of Daniel Morgans as a director
23 June 2013Termination of appointment of Daniel Morgans as a secretary
23 June 2013Termination of appointment of Daniel Morgans as a director
23 June 2013Termination of appointment of Daniel Morgans as a secretary
23 June 2013Termination of appointment of Daniel Morgans as a secretary
23 June 2013Termination of appointment of Daniel Morgans as a secretary
28 November 2012Total exemption small company accounts made up to 31 March 2012
28 November 2012Total exemption small company accounts made up to 31 March 2012
12 November 2012Annual return made up to 21 September 2012 with a full list of shareholders
12 November 2012Annual return made up to 21 September 2012 with a full list of shareholders
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
23 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
23 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
22 September 2011Termination of appointment of Patricia Marks as a director
22 September 2011Termination of appointment of Patricia Marks as a director
7 September 2010Annual return made up to 29 August 2010 with a full list of shareholders
7 September 2010Annual return made up to 29 August 2010 with a full list of shareholders
7 September 2010Director's details changed for Daniel Morgans on 29 August 2010
7 September 2010Director's details changed for Daniel Morgans on 29 August 2010
7 September 2010Director's details changed for Mr Robert Noel Ponsonby on 29 August 2010
7 September 2010Director's details changed for Patricia Marks on 29 August 2010
7 September 2010Director's details changed for Patricia Marks on 29 August 2010
7 September 2010Director's details changed for Mr Robert Noel Ponsonby on 29 August 2010
5 August 2010Total exemption small company accounts made up to 31 March 2010
5 August 2010Total exemption small company accounts made up to 31 March 2010
6 January 2010Total exemption small company accounts made up to 31 March 2009
6 January 2010Total exemption small company accounts made up to 31 March 2009
5 October 2009Annual return made up to 29 August 2009 with a full list of shareholders
5 October 2009Annual return made up to 29 August 2009 with a full list of shareholders
18 November 2008Return made up to 29/08/08; full list of members
18 November 2008Return made up to 29/08/08; full list of members
15 October 2008Director and secretary appointed daniel morgans
15 October 2008Director and secretary appointed daniel morgans
7 October 2008Appointment terminated director and secretary emma brown
7 October 2008Appointment terminated director and secretary emma brown
29 September 2008Total exemption small company accounts made up to 31 March 2008
29 September 2008Total exemption small company accounts made up to 31 March 2008
7 November 2007Total exemption small company accounts made up to 31 March 2007
7 November 2007Total exemption small company accounts made up to 31 March 2007
24 September 2007Return made up to 29/08/07; no change of members
24 September 2007Return made up to 29/08/07; no change of members
24 September 2007Secretary's particulars changed
24 September 2007Secretary's particulars changed
24 November 2006Total exemption small company accounts made up to 31 March 2006
24 November 2006Total exemption small company accounts made up to 31 March 2006
20 September 2006Return made up to 29/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 September 2006Return made up to 29/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
8 February 2006New secretary appointed;new director appointed
8 February 2006New secretary appointed;new director appointed
17 January 2006Total exemption small company accounts made up to 31 March 2005
17 January 2006Total exemption small company accounts made up to 31 March 2005
13 October 2005Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director resigned
13 October 2005Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director resigned
3 February 2005Total exemption small company accounts made up to 31 March 2004
3 February 2005Total exemption small company accounts made up to 31 March 2004
28 September 2004Return made up to 29/08/04; full list of members
28 September 2004Return made up to 29/08/04; full list of members
28 September 2004New director appointed
28 September 2004New director appointed
26 January 2004Total exemption small company accounts made up to 31 March 2003
26 January 2004Total exemption small company accounts made up to 31 March 2003
16 October 2003Total exemption small company accounts made up to 31 March 2002
16 October 2003Total exemption small company accounts made up to 31 March 2002
8 October 2003Return made up to 29/08/03; full list of members
8 October 2003Return made up to 29/08/03; full list of members
1 November 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 2002Return made up to 29/08/01; full list of members
1 October 2002Return made up to 29/08/01; full list of members
2 February 2002Total exemption small company accounts made up to 31 March 2001
2 February 2002Total exemption small company accounts made up to 31 March 2001
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
24 October 2000Return made up to 29/08/00; full list of members
24 October 2000Return made up to 29/08/00; full list of members
31 January 2000Accounts for a small company made up to 31 March 1999
31 January 2000Accounts for a small company made up to 31 March 1999
7 September 1999Return made up to 29/08/99; no change of members
7 September 1999Return made up to 29/08/99; no change of members
13 January 1999Accounts for a small company made up to 31 March 1998
13 January 1999Accounts for a small company made up to 31 March 1998
6 November 1998Return made up to 29/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
6 November 1998Return made up to 29/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
8 October 1997New secretary appointed;new director appointed
8 October 1997New secretary appointed;new director appointed
8 October 1997New director appointed
8 October 1997Return made up to 29/08/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
8 October 1997Return made up to 29/08/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
8 October 1997New director appointed
3 August 1997Accounts for a small company made up to 31 March 1997
3 August 1997Accounts for a small company made up to 31 March 1997
12 September 1996Return made up to 29/08/96; full list of members
12 September 1996Return made up to 29/08/96; full list of members
18 June 1996Accounts for a small company made up to 31 March 1996
18 June 1996Accounts for a small company made up to 31 March 1996
25 September 1995Return made up to 02/09/95; no change of members
25 September 1995Return made up to 02/09/95; no change of members
21 June 1995Accounts for a small company made up to 31 March 1995
21 June 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
19 November 1985Incorporation
19 November 1985Incorporation
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