109 FLOOD STREET LIMITED

04264069
109 FLOOD STREET LONDON SW3 5TD

Documents

Documents
Date Category Description Pages
27 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2024 accounts Annual Accounts 2 Buy now
15 Oct 2023 officers Change of particulars for director (Astrid Mascher) 2 Buy now
15 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Termination of appointment of secretary (Alan Taylor Bigg) 1 Buy now
18 May 2023 accounts Annual Accounts 2 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2022 officers Appointment of director (Ms Julia Fleming) 2 Buy now
23 Jul 2022 officers Termination of appointment of director (Alan Taylor Bigg) 1 Buy now
23 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2022 accounts Annual Accounts 2 Buy now
24 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2020 accounts Annual Accounts 2 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
06 Aug 2018 officers Appointment of director (Astrid Mascher) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Edmund James Aldous Buckley) 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 2 Buy now
22 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2017 accounts Annual Accounts 2 Buy now
24 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2016 accounts Annual Accounts 2 Buy now
08 Aug 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 accounts Annual Accounts 2 Buy now
27 Jul 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 2 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 2 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 accounts Annual Accounts 2 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
20 May 2011 accounts Annual Accounts 2 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 officers Change of particulars for director (Alan Taylor Bigg) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Mr Edmund James Aldous Buckley) 2 Buy now
20 May 2010 accounts Annual Accounts 2 Buy now
23 Jul 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
10 Jun 2009 accounts Annual Accounts 2 Buy now
22 Jul 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 2 Buy now
26 Jul 2007 annual-return Return made up to 22/07/07; full list of members 3 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 accounts Annual Accounts 2 Buy now
15 Aug 2006 annual-return Return made up to 22/07/06; full list of members; amend 7 Buy now
08 Aug 2006 officers New director appointed 1 Buy now
28 Jul 2006 annual-return Return made up to 22/07/06; full list of members 3 Buy now
31 May 2006 officers Director resigned 1 Buy now
19 May 2006 accounts Annual Accounts 2 Buy now
16 Aug 2005 annual-return Return made up to 22/07/05; full list of members 3 Buy now
01 Apr 2005 accounts Annual Accounts 1 Buy now
04 Aug 2004 annual-return Return made up to 22/07/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 2 Buy now
31 Jul 2003 annual-return Return made up to 22/07/03; full list of members 7 Buy now
12 Jun 2003 accounts Annual Accounts 2 Buy now
31 Mar 2003 address Registered office changed on 31/03/03 from: 16 old bailey london EC4M 7EG 1 Buy now
31 Mar 2003 officers Secretary resigned 1 Buy now
27 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2003 officers New secretary appointed 2 Buy now
10 Jan 2003 officers Director resigned 1 Buy now
12 Aug 2002 annual-return Return made up to 03/08/02; full list of members 6 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
28 Mar 2002 capital Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Aug 2001 incorporation Incorporation Company 18 Buy now