(AA) Accounts for a dormant company made up to 31st December 2023
filed on: 21st, February 2024
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 8th October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF at an unknown date
filed on: 8th, May 2020
| address
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from C/O Chamonix Estates the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU at an unknown date to 196 New Kings Road London SW6 4NF
filed on: 8th, May 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 8th, May 2020
| accounts
|
Free Download
(2 pages)
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(CH01) On 9th April 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 9th April 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st March 2019 to 31st December 2018
filed on: 2nd, December 2018
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 2nd, December 2018
| accounts
|
Free Download
(2 pages)
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(AP04) On 18th October 2018, company appointed a new person to the position of a secretary
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 196 New Kings Road London SW6 4NF England on 22nd October 2018 to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 31st August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU on 4th September 2018 to 196 New Kings Road London SW6 4NF
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 6th, April 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 10th, April 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 22nd October 2014: 5.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 30th, July 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 21st, May 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(8 pages)
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(CH01) On 11th September 2012 director's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, August 2012
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed 54/55 myddelton square freehold LIMITEDcertificate issued on 16/12/11
filed on: 16th, December 2011
| change of name
|
Free Download
(6 pages)
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(RES15) Company name change resolution on 24th November 2011
change of name
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(CONNOT) Notice of change of name
filed on: 16th, December 2011
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(7 pages)
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(CH01) On 2nd June 2011 director's details were changed
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd June 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 17th February 2011
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th February 2011
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th February 2011
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th February 2011
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Flat 5 54/55 Myddelton Square London EC1R 1YA United Kingdom on 24th November 2010
filed on: 24th, November 2010
| address
|
Free Download
(1 page)
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(AP04) On 24th November 2010, company appointed a new person to the position of a secretary
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, November 2010
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 19th, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 22nd September 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st October 2010 to 31st March 2011
filed on: 30th, July 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2009
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
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(288b) On 28th March 2009 Appointment terminate, secretary
filed on: 28th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 10th March 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On 12th December 2008 Secretary appointed
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
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(288b) On 12th December 2008 Appointment terminated director
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
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(288a) On 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
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(288a) On 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
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(288a) On 20th October 2008 Secretary appointed
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
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(288a) On 20th October 2008 Director appointed
filed on: 20th, October 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 15th, October 2008
| incorporation
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Free Download
(21 pages)
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(288b) On 15th October 2008 Appointment terminated director
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On 15th October 2008 Appointment terminated secretary
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|