Total Documents | 118 |
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Total Pages | 316 |
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5 July 2023 | Cessation of Victoria Angela Valerie Maltby as a person with significant control on 5 May 2023 |
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5 July 2023 | Cessation of Nine Princedale Road Limited as a person with significant control on 5 May 2023 |
5 July 2023 | Notification of Northland Place (Flat 1) Limited as a person with significant control on 5 May 2023 |
5 July 2023 | Confirmation statement made on 30 June 2023 with updates |
5 July 2023 | Cessation of Colin Charles Maltby as a person with significant control on 5 May 2023 |
5 July 2023 | Notification of Northland Place (Flat 2) Limited as a person with significant control on 12 May 2023 |
5 July 2023 | Cessation of Katherine Eleanor Maltby as a person with significant control on 12 May 2023 |
16 June 2023 | Termination of appointment of Katherine Maltby as a secretary on 12 May 2023 |
16 June 2023 | Termination of appointment of Colin Charles Maltby as a director on 12 May 2023 |
16 June 2023 | Termination of appointment of Victoria Angela Valerie Maltby as a director on 12 May 2023 |
16 June 2023 | Termination of appointment of Katherine Eleanor Maltby as a director on 12 May 2023 |
16 June 2023 | Appointment of Mr Dipeshkumar Patel as a director on 12 May 2023 |
3 May 2023 | Accounts for a dormant company made up to 30 April 2023 |
3 May 2023 | Confirmation statement made on 2 May 2023 with no updates |
13 June 2022 | Accounts for a dormant company made up to 30 April 2022 |
13 May 2022 | Confirmation statement made on 2 May 2022 with no updates |
2 May 2021 | Confirmation statement made on 2 May 2021 with no updates |
2 May 2021 | Accounts for a dormant company made up to 30 April 2021 |
4 May 2020 | Accounts for a dormant company made up to 30 April 2020 |
4 May 2020 | Confirmation statement made on 2 May 2020 with no updates |
6 May 2019 | Confirmation statement made on 2 May 2019 with no updates |
6 May 2019 | Accounts for a dormant company made up to 30 April 2019 |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates |
8 May 2018 | Accounts for a dormant company made up to 30 April 2018 |
10 May 2017 | Accounts for a dormant company made up to 30 April 2017 |
10 May 2017 | Accounts for a dormant company made up to 30 April 2017 |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates |
1 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Accounts for a dormant company made up to 30 April 2016 |
1 May 2016 | Accounts for a dormant company made up to 30 April 2016 |
1 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2015 | Accounts for a dormant company made up to 30 April 2015 |
1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Accounts for a dormant company made up to 30 April 2015 |
8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Accounts for a dormant company made up to 30 April 2014 |
8 May 2014 | Accounts for a dormant company made up to 30 April 2014 |
20 May 2013 | Accounts for a dormant company made up to 30 April 2013 |
20 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
20 May 2013 | Accounts for a dormant company made up to 30 April 2013 |
20 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
5 March 2013 | Accounts for a dormant company made up to 30 April 2012 |
5 March 2013 | Accounts for a dormant company made up to 30 April 2012 |
11 December 2012 | Termination of appointment of Stephen Price as a secretary |
11 December 2012 | Appointment of Mrs Victoria Angela Valerie Maltby as a director |
11 December 2012 | Appointment of Mr Colin Charles Maltby as a director |
11 December 2012 | Termination of appointment of Stephen Price as a director |
11 December 2012 | Registered office address changed from 9 Princedale Road Holland Park London W11 4LQ on 11 December 2012 |
11 December 2012 | Appointment of Mr Colin Charles Maltby as a director |
11 December 2012 | Termination of appointment of Stephen Price as a secretary |
11 December 2012 | Termination of appointment of Stephen Price as a director |
11 December 2012 | Appointment of Mrs Victoria Angela Valerie Maltby as a director |
11 December 2012 | Termination of appointment of Stephen Price as a secretary |
11 December 2012 | Appointment of Miss Katherine Maltby as a secretary |
11 December 2012 | Termination of appointment of Stephen Price as a secretary |
11 December 2012 | Appointment of Miss Katherine Maltby as a director |
11 December 2012 | Registered office address changed from 9 Princedale Road Holland Park London W11 4LQ on 11 December 2012 |
11 December 2012 | Appointment of Miss Katherine Maltby as a director |
11 December 2012 | Appointment of Miss Katherine Maltby as a secretary |
25 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
25 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
25 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
30 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
30 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
26 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
26 May 2010 | Director's details changed for Stephen John Price on 29 April 2010 |
26 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
26 May 2010 | Director's details changed for Stephen John Price on 29 April 2010 |
6 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
6 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
26 May 2009 | Return made up to 29/04/09; full list of members |
26 May 2009 | Return made up to 29/04/09; full list of members |
27 February 2009 | Accounts for a dormant company made up to 30 April 2008 |
27 February 2009 | Accounts for a dormant company made up to 30 April 2008 |
27 May 2008 | Return made up to 29/04/08; full list of members |
27 May 2008 | Return made up to 29/04/08; full list of members |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
20 June 2007 | Return made up to 29/04/07; full list of members |
20 June 2007 | Return made up to 29/04/07; full list of members |
19 June 2007 | Director resigned |
19 June 2007 | Director resigned |
19 June 2007 | Director resigned |
19 June 2007 | Secretary resigned |
19 June 2007 | Secretary resigned |
19 June 2007 | Director resigned |
2 April 2007 | Accounts for a dormant company made up to 30 April 2006 |
2 April 2007 | Accounts for a dormant company made up to 30 April 2006 |
9 December 2006 | New secretary appointed;new director appointed |
9 December 2006 | New secretary appointed;new director appointed |
23 November 2006 | Registered office changed on 23/11/06 from: C1- richard pearlman & co 27 phipp street london EC2A 4NP |
23 November 2006 | Registered office changed on 23/11/06 from: C1- richard pearlman & co 27 phipp street london EC2A 4NP |
30 June 2006 | Return made up to 29/04/06; full list of members |
30 June 2006 | Return made up to 29/04/06; full list of members |
20 March 2006 | Accounts for a dormant company made up to 30 April 2005 |
20 March 2006 | Accounts for a dormant company made up to 30 April 2005 |
24 February 2006 | Secretary's particulars changed;director's particulars changed |
24 February 2006 | Secretary's particulars changed;director's particulars changed |
8 July 2005 | Return made up to 29/04/05; full list of members
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8 July 2005 | Return made up to 29/04/05; full list of members
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16 June 2005 | Secretary resigned |
16 June 2005 | Secretary resigned |
19 May 2005 | New secretary appointed |
19 May 2005 | New secretary appointed |
10 May 2005 | New director appointed |
10 May 2005 | New director appointed |
28 April 2005 | Registered office changed on 28/04/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH |
28 April 2005 | Registered office changed on 28/04/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH |
29 April 2004 | Incorporation |
29 April 2004 | Incorporation |