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31 Armfield Road (Enfield) Management Company Limited

Documents

Total Documents109
Total Pages366

Filing History

9 October 2020Director's details changed for Mrs Fotini Leventi on 9 October 2020
9 October 2020Cessation of Fotini Leventi as a person with significant control on 12 October 2016
9 October 2020Notification of a person with significant control statement
9 October 2020Confirmation statement made on 7 October 2020 with no updates
15 July 2020Accounts for a dormant company made up to 31 October 2019
11 October 2019Confirmation statement made on 7 October 2019 with no updates
27 July 2019Accounts for a dormant company made up to 31 October 2018
13 October 2018Confirmation statement made on 7 October 2018 with no updates
8 July 2018Accounts for a dormant company made up to 31 October 2017
14 October 2017Confirmation statement made on 7 October 2017 with no updates
14 October 2017Confirmation statement made on 7 October 2017 with no updates
24 June 2017Accounts for a dormant company made up to 31 October 2016
24 June 2017Accounts for a dormant company made up to 31 October 2016
12 October 2016Confirmation statement made on 7 October 2016 with updates
12 October 2016Confirmation statement made on 7 October 2016 with updates
17 July 2016Accounts for a dormant company made up to 31 October 2015
17 July 2016Accounts for a dormant company made up to 31 October 2015
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
21 July 2015Accounts for a dormant company made up to 31 October 2014
21 July 2015Accounts for a dormant company made up to 31 October 2014
21 July 2015Appointment of Mr Christopher Brazier as a director on 21 July 2015
21 July 2015Termination of appointment of Jason Antony Stephens as a director on 21 July 2015
21 July 2015Appointment of Mr Christopher Brazier as a director on 21 July 2015
21 July 2015Termination of appointment of Jason Antony Stephens as a director on 21 July 2015
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
15 July 2014Termination of appointment of Adam Ross Tozer as a director on 6 December 2013
15 July 2014Termination of appointment of Adam Ross Tozer as a secretary on 6 December 2013
15 July 2014Termination of appointment of Adam Ross Tozer as a director on 6 December 2013
15 July 2014Appointment of Mrs Fotini Leventi as a director on 6 December 2013
15 July 2014Appointment of Mrs Fotini Leventi as a director on 6 December 2013
15 July 2014Accounts for a dormant company made up to 31 October 2013
15 July 2014Termination of appointment of Adam Ross Tozer as a director on 6 December 2013
15 July 2014Termination of appointment of Adam Ross Tozer as a secretary on 6 December 2013
15 July 2014Termination of appointment of Adam Ross Tozer as a secretary on 6 December 2013
15 July 2014Appointment of Mrs Fotini Leventi as a director on 6 December 2013
15 July 2014Accounts for a dormant company made up to 31 October 2013
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
18 July 2013Accounts for a dormant company made up to 31 October 2012
18 July 2013Accounts for a dormant company made up to 31 October 2012
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
23 June 2012Accounts for a dormant company made up to 31 October 2011
23 June 2012Accounts for a dormant company made up to 31 October 2011
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
22 August 2011Accounts for a dormant company made up to 31 October 2010
22 August 2011Accounts for a dormant company made up to 31 October 2010
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
27 July 2010Accounts for a dormant company made up to 31 October 2009
27 July 2010Accounts for a dormant company made up to 31 October 2009
16 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
16 October 2009Director's details changed for Jason Antony Stephens on 16 October 2009
16 October 2009Director's details changed for Jason Antony Stephens on 16 October 2009
16 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
16 October 2009Director's details changed for Clifton Vincent Smith on 16 October 2009
16 October 2009Director's details changed for Adam Ross Tozer on 16 October 2009
16 October 2009Director's details changed for Clifton Vincent Smith on 16 October 2009
16 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
16 October 2009Director's details changed for Adam Ross Tozer on 16 October 2009
25 September 2009Accounts for a dormant company made up to 31 October 2008
25 September 2009Accounts for a dormant company made up to 31 October 2008
21 October 2008Return made up to 07/10/08; full list of members
21 October 2008Return made up to 07/10/08; full list of members
28 August 2008Accounts for a dormant company made up to 31 October 2007
28 August 2008Accounts for a dormant company made up to 31 October 2007
2 November 2007Return made up to 07/10/07; no change of members
2 November 2007Return made up to 07/10/07; no change of members
23 August 2007Accounts for a dormant company made up to 31 October 2006
23 August 2007Accounts for a dormant company made up to 31 October 2006
10 November 2006Secretary resigned;director resigned
10 November 2006New secretary appointed;new director appointed
10 November 2006New secretary appointed;new director appointed
10 November 2006Return made up to 07/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 November 2006Secretary resigned;director resigned
10 November 2006Return made up to 07/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 August 2006Accounts for a dormant company made up to 31 October 2005
3 August 2006Accounts for a dormant company made up to 31 October 2005
9 November 2005Return made up to 07/10/05; full list of members
9 November 2005Return made up to 07/10/05; full list of members
14 December 2004Return made up to 07/10/04; full list of members
14 December 2004Return made up to 07/10/04; full list of members
10 December 2004Accounts for a dormant company made up to 31 October 2004
10 December 2004New director appointed
10 December 2004Accounts for a dormant company made up to 31 October 2004
10 December 2004New director appointed
29 October 2003Director resigned
29 October 2003New director appointed
29 October 2003New director appointed
29 October 2003Secretary resigned;director resigned
29 October 2003New secretary appointed
29 October 2003Director resigned
29 October 2003Secretary resigned;director resigned
29 October 2003New director appointed
29 October 2003New secretary appointed
29 October 2003New director appointed
15 October 2003Resolutions
  • ELRES ‐ Elective resolution
15 October 2003Resolutions
  • ELRES ‐ Elective resolution
7 October 2003Incorporation
7 October 2003Incorporation
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