414-416 FULHAM ROAD LIMITED

05033795
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 7 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 6 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 6 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 6 Buy now
01 Mar 2021 officers Change of particulars for director (Marc John French) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 6 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
24 Jul 2019 accounts Annual Accounts 6 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 officers Change of particulars for director (Carol Ann Doyle) 2 Buy now
04 Oct 2017 accounts Annual Accounts 6 Buy now
07 Jun 2017 officers Appointment of director (Marc John French) 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 6 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
21 Aug 2015 accounts Annual Accounts 6 Buy now
06 Feb 2015 officers Change of particulars for director (Carol Ann Doyle) 2 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
04 Jun 2014 accounts Annual Accounts 6 Buy now
29 Apr 2014 officers Termination of appointment of director (Deborah Pavey) 1 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
22 Feb 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
04 Sep 2012 officers Change of particulars for director (Carol Ann Doyle) 3 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
22 Aug 2012 officers Termination of appointment of director (Maria Donn) 1 Buy now
08 Feb 2012 annual-return Annual Return 7 Buy now
13 Sep 2011 accounts Annual Accounts 6 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
08 Feb 2011 officers Change of particulars for director (Deborah June Amica Pavey) 2 Buy now
18 Aug 2010 accounts Annual Accounts 6 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
16 Apr 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 annual-return Return made up to 04/02/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
07 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP 1 Buy now
25 Feb 2008 annual-return Return made up to 04/02/08; full list of members 4 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
09 Nov 2007 address Location of register of members 1 Buy now
09 Nov 2007 address Registered office changed on 09/11/07 from: 50 broadway westminster london SW1H 0BL 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
09 Nov 2007 officers New secretary appointed 2 Buy now
09 Nov 2007 accounts Annual Accounts 1 Buy now
29 Mar 2007 capital Ad 21/03/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
16 Feb 2007 annual-return Return made up to 04/02/07; full list of members 7 Buy now
12 Dec 2006 officers Secretary's particulars changed 1 Buy now
01 Sep 2006 accounts Annual Accounts 2 Buy now
27 Mar 2006 annual-return Return made up to 04/02/06; full list of members 7 Buy now
07 Sep 2005 accounts Annual Accounts 2 Buy now
14 Feb 2005 annual-return Return made up to 04/02/05; full list of members 7 Buy now
02 Dec 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
13 Mar 2004 officers Secretary resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers New secretary appointed 2 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
04 Feb 2004 incorporation Incorporation Company 18 Buy now