3 MOWBRAY ROAD LIMITED

03352019
923 FINCHLEY ROAD GOLDERS GREEN LONDON NW11 7PE

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 6 Buy now
31 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2023 officers Appointment of corporate director (Verdant Hill Investments Ltd) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Roger Alan Mcmahon) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 6 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 6 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 accounts Annual Accounts 7 Buy now
11 Nov 2020 officers Appointment of director (Mr James Benedict Sweetman) 2 Buy now
11 Nov 2020 officers Termination of appointment of director (Stephen John Cartwright) 1 Buy now
03 Nov 2020 officers Change of particulars for director (Ms Lisa Francine Ryde) 2 Buy now
03 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 accounts Annual Accounts 7 Buy now
18 Oct 2019 officers Appointment of director (Mr Michael Crews Gamer) 2 Buy now
18 Oct 2019 officers Termination of appointment of director (Roger Graham Coe-Salazar) 1 Buy now
20 Sep 2019 accounts Annual Accounts 7 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 6 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 accounts Annual Accounts 6 Buy now
19 Apr 2016 annual-return Annual Return 8 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Change of particulars for director (Ms Lisa Francine Ryde) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Roger Alan Mcmahon) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Stephen John Cartwright) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Roger Graham Coe-Salazar) 2 Buy now
18 Apr 2016 accounts Annual Accounts 6 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 accounts Annual Accounts 4 Buy now
21 May 2015 annual-return Annual Return 8 Buy now
21 Oct 2014 officers Change of particulars for director (Roger Graham Coe) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Roger Alan Mcmahon) 2 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
08 Aug 2014 officers Termination of appointment of director (Joshua Gideon Graff) 1 Buy now
18 Jun 2014 officers Appointment of director (Mr Stephen John Cartwright) 2 Buy now
18 Jun 2014 officers Appointment of director (Lisa Francine Ryde) 2 Buy now
02 Jun 2014 annual-return Annual Return 8 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Edward Stanley) 2 Buy now
17 Jan 2014 officers Appointment of director (Stephen John Cartwright) 2 Buy now
05 Sep 2013 accounts Annual Accounts 5 Buy now
26 Apr 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 officers Change of particulars for secretary (Mr Edward John Stanley) 2 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
03 May 2012 annual-return Annual Return 8 Buy now
31 Jan 2012 officers Change of particulars for secretary (Mr Edward John Stanley) 2 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
10 May 2011 annual-return Annual Return 8 Buy now
16 Sep 2010 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for secretary (Edward John Stanley) 1 Buy now
25 Feb 2010 officers Appointment of director (Antoine Villard) 3 Buy now
04 Dec 2009 capital Return of Allotment of shares 2 Buy now
06 Oct 2009 accounts Annual Accounts 4 Buy now
02 Jul 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
11 Jun 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: 8 baltic street east london EC1Y 0UP 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 accounts Annual Accounts 4 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
02 May 2007 annual-return Return made up to 14/04/07; full list of members 3 Buy now
25 Jan 2007 resolution Resolution 9 Buy now
05 Dec 2006 accounts Annual Accounts 4 Buy now
19 Jun 2006 annual-return Return made up to 14/04/06; full list of members 3 Buy now
26 Oct 2005 accounts Annual Accounts 4 Buy now
10 May 2005 annual-return Return made up to 14/04/05; full list of members 3 Buy now
28 Jan 2005 accounts Annual Accounts 4 Buy now
11 Jun 2004 annual-return Return made up to 14/04/04; full list of members 3 Buy now
04 Oct 2003 accounts Annual Accounts 4 Buy now
15 May 2003 annual-return Return made up to 14/04/03; full list of members 4 Buy now
27 Feb 2003 officers Director resigned 1 Buy now
13 Sep 2002 accounts Annual Accounts 4 Buy now
08 May 2002 annual-return Return made up to 14/04/02; full list of members 3 Buy now
30 Jul 2001 accounts Annual Accounts 4 Buy now
17 May 2001 annual-return Return made up to 14/04/01; full list of members 3 Buy now
17 Oct 2000 officers Secretary's particulars changed 1 Buy now
09 Oct 2000 accounts Annual Accounts 5 Buy now
06 Jun 2000 officers Secretary resigned 1 Buy now
07 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 accounts Annual Accounts 8 Buy now
29 Mar 2000 officers Director resigned 1 Buy now
22 Mar 2000 address Registered office changed on 22/03/00 from: unit 4 chapmans yard standon ware hertfordshire SG11 1LR 1 Buy now
22 Mar 2000 accounts Accounting reference date shortened from 30/04/00 to 25/12/99 1 Buy now
11 Feb 2000 accounts Annual Accounts 2 Buy now
01 Dec 1999 officers New secretary appointed 2 Buy now
27 Jul 1999 resolution Resolution 1 Buy now
28 Apr 1999 annual-return Return made up to 14/04/99; full list of members 5 Buy now
03 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 1999 officers New director appointed 2 Buy now
19 Jan 1999 address Registered office changed on 19/01/99 from: 90-92 parkway regents park london NW1 7AN 1 Buy now
19 Jan 1999 officers Director resigned 1 Buy now
19 Jan 1999 officers New secretary appointed 2 Buy now
19 Jan 1999 officers Secretary resigned 1 Buy now
19 Jan 1999 capital Ad 08/10/98--------- £ si 2@1=2 £ ic 2/4 2 Buy now
21 May 1998 annual-return Return made up to 14/04/98; full list of members 6 Buy now