AILANTHUS HOUSE LIMITED

01100799
FLAT 5 AILANTHUS HOUSE 63-65 WOOD LANE LONDON N6 5UD

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 3 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 3 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2022 accounts Annual Accounts 3 Buy now
03 Jul 2022 officers Change of particulars for director (Mr Michael Emrys-Jones) 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 3 Buy now
07 Mar 2021 officers Appointment of director (Mr Richard James Strachan) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Karena Virginia Perronet-Miller) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Appointment of director (Mr Robert James Bijan Attarzadeh) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Kathryn Anne Noon) 1 Buy now
23 Jul 2020 accounts Annual Accounts 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 8 Buy now
08 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 2 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2017 accounts Annual Accounts 2 Buy now
05 Sep 2017 officers Appointment of director (Miss Melanie Jade Moore) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Norman Alan Armstrong) 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2016 accounts Annual Accounts 2 Buy now
15 Dec 2015 annual-return Annual Return 10 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
10 Dec 2014 annual-return Annual Return 10 Buy now
16 Sep 2014 accounts Annual Accounts 8 Buy now
11 Dec 2013 annual-return Annual Return 10 Buy now
10 Sep 2013 accounts Annual Accounts 8 Buy now
29 Mar 2013 officers Appointment of director (Mr Stephen Andrew Smith) 2 Buy now
26 Mar 2013 officers Termination of appointment of director (Jemma Levinson) 1 Buy now
17 Dec 2012 annual-return Annual Return 10 Buy now
30 Aug 2012 accounts Annual Accounts 8 Buy now
14 Dec 2011 annual-return Annual Return 10 Buy now
01 Dec 2011 accounts Annual Accounts 9 Buy now
09 Dec 2010 annual-return Annual Return 10 Buy now
09 Dec 2010 officers Change of particulars for secretary (Mr Andrew Graham Guy) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Mr Andrew Graham Guy) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Miss Jemma Debra Levinson) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Michael Elwyn) 2 Buy now
15 Oct 2010 officers Appointment of director (Miss Jemma Debra Levinson) 2 Buy now
14 Oct 2010 officers Termination of appointment of director (Paul Asbury) 1 Buy now
10 Aug 2010 accounts Annual Accounts 8 Buy now
18 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Dr Amrk Osenthal) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Richard John Stevens) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Ms Karena Virginia Perronet-Miller) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Kathryn Anne Noon) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Paul Michael Asbury) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Michael Elwyn) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Norman Alan Armstrong) 2 Buy now
24 Nov 2009 accounts Annual Accounts 8 Buy now
10 Feb 2009 officers Director appointed dr amrk osenthal 2 Buy now
13 Jan 2009 accounts Annual Accounts 8 Buy now
05 Jan 2009 annual-return Annual return made up to 08/12/08 4 Buy now
05 Jan 2009 officers Appointment terminated director brian gould 1 Buy now
27 Mar 2008 accounts Annual Accounts 9 Buy now
10 Dec 2007 annual-return Annual return made up to 08/12/07 3 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
17 Jan 2007 accounts Annual Accounts 8 Buy now
19 Dec 2006 annual-return Annual return made up to 08/12/06 7 Buy now
19 Jan 2006 accounts Annual Accounts 14 Buy now
20 Dec 2005 annual-return Annual return made up to 08/12/05 7 Buy now
28 Jan 2005 accounts Annual Accounts 8 Buy now
26 Nov 2004 annual-return Annual return made up to 08/12/04 7 Buy now
24 Jan 2004 accounts Annual Accounts 9 Buy now
22 Dec 2003 annual-return Annual return made up to 08/12/03 7 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
04 Feb 2003 accounts Annual Accounts 8 Buy now
30 Jan 2003 annual-return Annual return made up to 08/12/02 6 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers New director appointed 2 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
29 Jan 2002 accounts Annual Accounts 8 Buy now
11 Dec 2001 annual-return Annual return made up to 08/12/01 5 Buy now
01 Feb 2001 accounts Annual Accounts 8 Buy now
18 Jan 2001 annual-return Annual return made up to 08/12/00 5 Buy now
26 Jan 2000 accounts Annual Accounts 9 Buy now
13 Dec 1999 annual-return Annual return made up to 08/12/99 6 Buy now
19 Apr 1999 officers New director appointed 2 Buy now
26 Mar 1999 annual-return Annual return made up to 08/12/98 6 Buy now
26 Mar 1999 officers New director appointed 2 Buy now
26 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 1999 accounts Annual Accounts 8 Buy now
08 Jan 1998 accounts Annual Accounts 8 Buy now
07 Jan 1998 annual-return Annual return made up to 08/12/97 6 Buy now
27 Jan 1997 accounts Annual Accounts 8 Buy now