EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED

04300547
5 BONHEUR ROAD CHISWICK LONDON W4 1DH

Documents

Documents
Date Category Description Pages
05 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 accounts Annual Accounts 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2020 officers Termination of appointment of director (Judith Marguerita Paterson Robertson) 1 Buy now
14 Oct 2020 officers Appointment of director (Ms Lucy Francesca Gardiner) 2 Buy now
07 Jul 2020 accounts Annual Accounts 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2017 accounts Annual Accounts 2 Buy now
16 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 2 Buy now
30 Oct 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 accounts Annual Accounts 2 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
13 Jul 2014 accounts Annual Accounts 2 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
21 Jul 2013 accounts Annual Accounts 2 Buy now
08 Mar 2013 officers Termination of appointment of director (Katy Robertson) 2 Buy now
08 Mar 2013 officers Appointment of director (Judith Marguerita Paterson Robertson) 3 Buy now
11 Feb 2013 resolution Resolution 5 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 2 Buy now
17 Oct 2011 annual-return Annual Return 7 Buy now
17 Oct 2011 officers Appointment of director (Miss Katy Judith Robertson) 2 Buy now
03 Jul 2011 accounts Annual Accounts 2 Buy now
12 Oct 2010 annual-return Annual Return 6 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Paula Hardy) 1 Buy now
12 Oct 2010 officers Appointment of secretary (Miss Elizabeth Walton) 2 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Paula Hardy) 1 Buy now
12 Jul 2010 accounts Annual Accounts 2 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
19 Oct 2009 officers Change of particulars for director (Ms Helen Rosalyn Alexander) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Ms Paula Hardy) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Elizabeth Sara Lacey Walton) 2 Buy now
28 Aug 2009 accounts Annual Accounts 2 Buy now
13 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
10 Oct 2008 officers Director appointed ms paula hardy 1 Buy now
10 Oct 2008 officers Director appointed ms helen rosalyn alexander 1 Buy now
10 Oct 2008 officers Appointment terminated secretary marc evans 1 Buy now
01 Oct 2008 accounts Annual Accounts 1 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
22 Nov 2007 officers New secretary appointed 2 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: 86 southfield road london W4 1AZ 1 Buy now
22 Nov 2007 resolution Resolution 1 Buy now
09 Nov 2007 annual-return Return made up to 08/10/07; no change of members 7 Buy now
27 Sep 2007 accounts Annual Accounts 1 Buy now
27 Sep 2007 resolution Resolution 1 Buy now
16 Nov 2006 annual-return Return made up to 08/10/06; full list of members 8 Buy now
18 Aug 2006 resolution Resolution 1 Buy now
18 Aug 2006 accounts Annual Accounts 2 Buy now
05 Dec 2005 annual-return Return made up to 08/10/05; full list of members 8 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
14 Oct 2005 resolution Resolution 1 Buy now
14 Oct 2005 officers Director resigned 1 Buy now
14 Oct 2005 officers Director resigned 1 Buy now
14 Oct 2005 officers New director appointed 2 Buy now
15 Sep 2005 accounts Annual Accounts 2 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: 21A southfield road chiswick london W4 1AG 1 Buy now
15 Sep 2005 officers New secretary appointed 2 Buy now
15 Sep 2005 officers Secretary resigned 1 Buy now
15 Sep 2005 officers New director appointed 2 Buy now
10 Nov 2004 accounts Annual Accounts 1 Buy now
10 Nov 2004 annual-return Return made up to 08/10/04; full list of members 8 Buy now
13 Apr 2004 annual-return Return made up to 08/10/03; full list of members 8 Buy now
04 Aug 2003 accounts Annual Accounts 1 Buy now
08 May 2003 officers New director appointed 2 Buy now
01 Nov 2002 annual-return Return made up to 08/10/02; full list of members 6 Buy now
17 Apr 2002 officers New director appointed 2 Buy now
08 Apr 2002 incorporation Memorandum Articles 6 Buy now
08 Apr 2002 capital Ad 03/04/02--------- £ si 2@1=2 £ ic 2/4 2 Buy now
08 Apr 2002 officers Secretary resigned 1 Buy now
08 Apr 2002 officers Director resigned 1 Buy now
08 Apr 2002 officers New secretary appointed 2 Buy now
08 Apr 2002 address Registered office changed on 08/04/02 from: 46 the avenue southampton hampshire SO17 1AX 1 Buy now
05 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2001 incorporation Incorporation Company 18 Buy now