37 PENN ROAD LTD

04871278
40 OFFORD ROAD LONDON N1 1EB

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 accounts Annual Accounts 6 Buy now
20 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 6 Buy now
20 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 6 Buy now
23 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Aug 2021 officers Termination of appointment of director (Italia Camillo) 1 Buy now
09 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2020 accounts Annual Accounts 6 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 6 Buy now
05 May 2020 officers Change of particulars for director (Mr Dennis Williams) 2 Buy now
05 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2020 officers Change of particulars for secretary (Mr Dennis Williams) 1 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Dennis Williams) 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2019 officers Change of particulars for director (Mr Dennis Williams) 2 Buy now
28 Dec 2019 officers Change of particulars for secretary (Mr Dennis Williams) 1 Buy now
28 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 6 Buy now
19 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 6 Buy now
20 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Annual Accounts 6 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 6 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 accounts Annual Accounts 6 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
07 Mar 2014 officers Change of particulars for secretary (Dennis Williams) 1 Buy now
27 Feb 2014 officers Change of particulars for director (Dennis Williams) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Dennis Williams) 2 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 6 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
31 May 2012 accounts Annual Accounts 2 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 2 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for director (Italia Camillo) 2 Buy now
18 Jun 2010 accounts Annual Accounts 2 Buy now
02 Oct 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
24 Jun 2009 accounts Annual Accounts 5 Buy now
20 Aug 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 5 Buy now
28 Aug 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
01 Jun 2007 annual-return Return made up to 19/08/06; full list of members 2 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: 37 penn road london london N7 9RE 1 Buy now
30 Apr 2007 accounts Annual Accounts 5 Buy now
04 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
23 May 2006 accounts Annual Accounts 1 Buy now
20 Oct 2005 annual-return Return made up to 19/08/05; full list of members 7 Buy now
09 Jun 2005 accounts Annual Accounts 1 Buy now
14 Sep 2004 annual-return Return made up to 19/08/04; full list of members 7 Buy now
14 Sep 2004 capital Ad 19/08/03--------- £ si 3@1=3 £ ic 2/5 2 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
02 Sep 2003 officers Director resigned 1 Buy now
02 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
02 Sep 2003 officers New director appointed 2 Buy now
02 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Sep 2003 address Registered office changed on 02/09/03 from: 312B high street orpington kent BR6 ong 1 Buy now
19 Aug 2003 incorporation Incorporation Company 13 Buy now