21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

03003579
FLAT 7 21/23 CUMBERLAND PARK ACTON LONDON W3 6SY

Documents

Documents
Date Category Description Pages
14 Aug 2024 officers Termination of appointment of director (Hamish Findlay) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Carrie Ann Matthews) 1 Buy now
12 Dec 2023 accounts Annual Accounts 5 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 5 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 officers Change of particulars for director (Mr Elif Ulun Asci) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Ruth Sloan) 1 Buy now
14 Jan 2022 officers Appointment of director (Mr Elif Ulun Asci) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 5 Buy now
11 Mar 2021 accounts Annual Accounts 5 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 officers Appointment of director (Mr Hamish Findlay) 2 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Fleur Louise Navey) 1 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2018 accounts Annual Accounts 5 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 officers Appointment of director (Ms Carrie Ann Matthews) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Gurpreet Wilson-Mawer) 1 Buy now
12 Dec 2017 accounts Annual Accounts 5 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 officers Appointment of director (Ruth Sloan) 3 Buy now
13 Apr 2017 officers Termination of appointment of director (Antonia Gemma Prichard) 2 Buy now
12 Jan 2017 officers Appointment of director (Andrew Morfill) 3 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2015 accounts Annual Accounts 6 Buy now
22 Nov 2015 annual-return Annual Return 8 Buy now
22 Nov 2015 officers Termination of appointment of secretary (Ringley Ltd) 1 Buy now
22 Nov 2015 officers Termination of appointment of director (Ringley Shadow Director Limited) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Aurindam Edmund Majumdar) 2 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Nov 2014 annual-return Annual Return 11 Buy now
20 Oct 2014 accounts Annual Accounts 3 Buy now
03 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 May 2014 officers Appointment of director (Dr Fleur Louise Navey) 3 Buy now
28 May 2014 officers Appointment of director (Dr Alex Benjamin Wilson) 3 Buy now
16 May 2014 officers Appointment of director (Gurpreet Wilson-Mawer) 3 Buy now
13 May 2014 officers Termination of appointment of director (Igor Baic) 2 Buy now
10 Feb 2014 officers Termination of appointment of director (Igor Baic) 3 Buy now
30 Oct 2013 annual-return Annual Return 10 Buy now
29 Aug 2013 accounts Annual Accounts 3 Buy now
05 Jan 2013 accounts Annual Accounts 3 Buy now
12 Dec 2012 annual-return Annual Return 10 Buy now
01 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Dec 2011 accounts Annual Accounts 3 Buy now
28 Nov 2011 officers Termination of appointment of director (Fleur Navey) 2 Buy now
22 Nov 2011 officers Appointment of director (Elizabeth Weston) 3 Buy now
21 Nov 2011 annual-return Annual Return 10 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2011 officers Appointment of director (Antonia Gemma Prichard) 3 Buy now
26 May 2011 officers Appointment of director (Dr Igor Baic) 3 Buy now
21 Jan 2011 accounts Annual Accounts 3 Buy now
10 Dec 2010 officers Termination of appointment of secretary (Fleur Wavey) 2 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Samantha Street) 1 Buy now
06 Dec 2010 officers Termination of appointment of director (Samantha Street) 1 Buy now
06 Dec 2010 officers Change of particulars for director (Ms Samantha Duffton Street) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Fleur Louise Navey) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Aurindam Majumdar) 2 Buy now
06 Dec 2010 officers Change of particulars for secretary (Samantha Duffton Street) 1 Buy now
23 Nov 2010 officers Appointment of corporate director (Ringley Shadow Director Limited) 3 Buy now
23 Nov 2010 officers Appointment of corporate secretary (Ringley Ltd) 3 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Adam Smedley) 2 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2010 officers Appointment of secretary (Dr Fleur Louise Wavey) 1 Buy now
06 Feb 2010 accounts Annual Accounts 5 Buy now
16 Jan 2010 annual-return Annual Return 14 Buy now
16 Jan 2010 annual-return Annual Return 10 Buy now
12 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
02 Dec 2007 annual-return Return made up to 30/10/07; change of members 9 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
27 Jan 2007 accounts Annual Accounts 5 Buy now
17 Jan 2007 annual-return Return made up to 30/10/06; full list of members 10 Buy now
08 Aug 2006 annual-return Return made up to 30/10/05; full list of members 11 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
07 Feb 2006 accounts Annual Accounts 5 Buy now
14 Jul 2005 annual-return Return made up to 30/10/04; full list of members 11 Buy now
11 Feb 2005 accounts Annual Accounts 6 Buy now
07 Oct 2004 annual-return Return made up to 30/10/03; full list of members 11 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
09 Jan 2004 annual-return Return made up to 30/10/02; full list of members 9 Buy now
05 Feb 2003 accounts Annual Accounts 6 Buy now
11 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
27 Oct 2002 annual-return Return made up to 30/10/01; full list of members 9 Buy now
20 Feb 2002 accounts Annual Accounts 11 Buy now
24 Jan 2001 accounts Annual Accounts 5 Buy now