37 BRISTOL GARDENS W9 LIMITED

04346664
C/O LORNHAM LTD,7 NEW QUEBEC STREET LONDON ENGLAND W1H 7RH

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2024 officers Change of particulars for director (Sara Martins De Oliveira) 2 Buy now
16 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2024 accounts Annual Accounts 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2022 accounts Annual Accounts 2 Buy now
08 Apr 2022 officers Appointment of corporate secretary (Lornham Limited) 2 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 accounts Annual Accounts 6 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2021 accounts Annual Accounts 6 Buy now
18 Mar 2021 officers Appointment of director (Sara Martins De Oliveira) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Saskia Luisa Segalla-Mensinga) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Nicholas Albert Segalla-Mensinga) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr John Victor Niklasson) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Vera Maria Mensinga) 1 Buy now
10 May 2020 officers Appointment of director (Ms Saskia Luisa Segalla-Mensinga) 2 Buy now
10 May 2020 officers Appointment of director (Mr Nicholas Albert Segalla-Mensinga) 2 Buy now
10 May 2020 officers Termination of appointment of secretary (Sara Martins Oliveira) 1 Buy now
11 Mar 2020 accounts Annual Accounts 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 officers Appointment of secretary (Mrs Sara Martins Oliveira) 2 Buy now
16 May 2017 officers Termination of appointment of secretary (Zoe Rebecca Eva Cartwright) 1 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 2 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Annual Accounts 2 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 accounts Annual Accounts 2 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 2 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
02 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2012 accounts Annual Accounts 2 Buy now
21 Feb 2011 accounts Annual Accounts 3 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 officers Appointment of secretary (Miss Zoe Rebecca Eva Cartwright) 1 Buy now
10 Feb 2011 officers Change of particulars for director (Mrs Vera Maria Mensinga) 2 Buy now
25 Mar 2010 accounts Annual Accounts 2 Buy now
12 Feb 2010 annual-return Annual Return 11 Buy now
23 Jun 2009 officers Director appointed mrs vera maria mensinga 1 Buy now
22 Jun 2009 officers Appointment terminated director joanna dymond 1 Buy now
22 Jun 2009 officers Appointment terminated secretary mark dymond 1 Buy now
24 Feb 2009 accounts Annual Accounts 2 Buy now
24 Feb 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
26 Jun 2008 accounts Annual Accounts 2 Buy now
25 Jun 2008 annual-return Return made up to 03/01/08; no change of members 6 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: flat 1, 37 broadhurst gardens, london, W9 2JQ 1 Buy now
25 Jul 2007 accounts Annual Accounts 2 Buy now
11 Apr 2007 annual-return Return made up to 03/01/07; full list of members 8 Buy now
03 Apr 2007 officers New secretary appointed 1 Buy now
14 Jul 2006 address Registered office changed on 14/07/06 from: flat 1 105 broadhurst gardens, london, NW6 3BJ 1 Buy now
13 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
15 Feb 2006 accounts Annual Accounts 2 Buy now
13 Jan 2006 annual-return Return made up to 03/01/06; full list of members 7 Buy now
19 Aug 2005 address Registered office changed on 19/08/05 from: flat 1 37 bristol gardens, london, W9 2JQ 1 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
03 Jun 2005 accounts Annual Accounts 2 Buy now
11 Jan 2005 annual-return Return made up to 03/01/05; full list of members 7 Buy now
12 Jan 2004 annual-return Return made up to 03/01/04; full list of members 7 Buy now
30 Aug 2003 accounts Annual Accounts 1 Buy now
23 Jan 2003 annual-return Return made up to 03/01/03; full list of members 6 Buy now
07 Jun 2002 accounts Accounting reference date extended from 31/01/03 to 30/06/03 1 Buy now
22 May 2002 capital Ad 11/01/02-17/05/02 £ si 4@1=4 £ ic 1/5 2 Buy now
22 Feb 2002 officers New director appointed 2 Buy now
22 Feb 2002 officers New secretary appointed 2 Buy now
22 Feb 2002 officers Director resigned 1 Buy now
22 Feb 2002 officers Secretary resigned 1 Buy now
26 Jan 2002 incorporation Memorandum Articles 12 Buy now
18 Jan 2002 address Registered office changed on 18/01/02 from: 788 - 790 finchley road london NW11 7TJ 1 Buy now
17 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2002 incorporation Incorporation Company 18 Buy now