545 CHISWICK HIGH ROAD LIMITED

03116010
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
26 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Victor Charles Railey) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 officers Appointment of director (Mr Victor Charles Railey) 2 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Parag Keshlaval Majithia) 1 Buy now
14 Jun 2022 accounts Annual Accounts 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 2 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 2 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 2 Buy now
21 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2016 officers Change of particulars for secretary (Miss Kamila Agata Cierpisz) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 officers Change of particulars for director (Miss Kamila Agata Cierpisz) 2 Buy now
17 Oct 2016 accounts Annual Accounts 2 Buy now
17 Sep 2016 officers Appointment of director (Mr Parag Majithia) 2 Buy now
17 Sep 2016 officers Appointment of secretary (Miss Kamila Agata Cierpisz) 2 Buy now
17 Sep 2016 officers Appointment of director (Miss Kamila Agata Cierpisz) 2 Buy now
17 Sep 2016 officers Termination of appointment of director (Deborah Naomi Cliffe) 1 Buy now
17 Sep 2016 officers Termination of appointment of director (Stanley Richard Riley) 1 Buy now
17 Sep 2016 officers Termination of appointment of secretary (Stanley Richard Riley) 1 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 2 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 2 Buy now
20 Oct 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 accounts Annual Accounts 2 Buy now
21 Oct 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 accounts Annual Accounts 2 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 accounts Annual Accounts 2 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
28 Nov 2009 accounts Annual Accounts 1 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for director (Stanley Richard Riley) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Deborah Naomi Cliffe) 2 Buy now
01 Dec 2008 accounts Annual Accounts 2 Buy now
20 Oct 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 2 Buy now
22 Oct 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 2 Buy now
23 Oct 2006 annual-return Return made up to 19/10/06; full list of members 2 Buy now
24 Nov 2005 accounts Annual Accounts 2 Buy now
07 Nov 2005 annual-return Return made up to 19/10/05; full list of members 2 Buy now
24 Nov 2004 accounts Annual Accounts 2 Buy now
26 Oct 2004 annual-return Return made up to 19/10/04; full list of members 7 Buy now
13 Jan 2004 accounts Annual Accounts 1 Buy now
25 Oct 2003 annual-return Return made up to 19/10/03; full list of members 7 Buy now
11 Dec 2002 accounts Annual Accounts 1 Buy now
29 Oct 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
08 Nov 2001 accounts Annual Accounts 1 Buy now
26 Oct 2001 annual-return Return made up to 19/10/01; full list of members 6 Buy now
07 Nov 2000 accounts Annual Accounts 1 Buy now
30 Oct 2000 annual-return Return made up to 19/10/00; full list of members 6 Buy now
17 Nov 1999 accounts Annual Accounts 1 Buy now
26 Oct 1999 annual-return Return made up to 19/10/99; full list of members 6 Buy now
18 Jan 1999 officers New secretary appointed 2 Buy now
18 Jan 1999 officers New director appointed 2 Buy now
18 Jan 1999 officers Secretary resigned 1 Buy now
09 Nov 1998 accounts Annual Accounts 2 Buy now
09 Nov 1998 annual-return Return made up to 19/10/98; full list of members 6 Buy now
16 Mar 1998 accounts Annual Accounts 1 Buy now
07 Nov 1997 annual-return Return made up to 19/10/97; change of members 6 Buy now
27 Jun 1997 annual-return Return made up to 19/10/96; full list of members 6 Buy now
27 May 1997 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 1997 accounts Annual Accounts 1 Buy now
23 Apr 1997 resolution Resolution 1 Buy now
08 Apr 1997 gazette Gazette Notice Compulsary 1 Buy now
24 Mar 1996 capital Ad 19/10/95--------- £ si 3@1=3 £ ic 2/5 2 Buy now
07 Nov 1995 address Registered office changed on 07/11/95 from: 372 old street london EC1V 9LT 1 Buy now
07 Nov 1995 officers New secretary appointed 2 Buy now
07 Nov 1995 officers New director appointed 2 Buy now
07 Nov 1995 officers Secretary resigned 2 Buy now
07 Nov 1995 officers Director resigned 2 Buy now
19 Oct 1995 incorporation Incorporation Company 14 Buy now