43 AUGUSTUS ROAD FREEHOLD LIMITED

05961583
BROOKWOOD HOUSE 84 BROOKWOOD ROAD LONDON UNITED KINGDOM SW18 5BY

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 3 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2023 accounts Annual Accounts 5 Buy now
15 May 2023 officers Termination of appointment of director (Mihaela Cristina Ionescu) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 5 Buy now
23 Feb 2021 officers Appointment of director (Mr Alessandro Ricevuti) 2 Buy now
08 Dec 2020 accounts Annual Accounts 5 Buy now
30 Nov 2020 officers Appointment of director (Ms Flavia Cristina Garcia Temponi) 2 Buy now
30 Nov 2020 officers Appointment of director (Miss Mihaela Cristina Ionescu) 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Kyle Jess) 1 Buy now
28 Jul 2020 officers Appointment of corporate secretary (Craughwell & Co Ltd) 2 Buy now
28 Jul 2020 officers Termination of appointment of secretary (Brian Paul (Secretaries) Limited) 1 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 officers Termination of appointment of director (Nigel William Penn) 1 Buy now
17 Sep 2019 accounts Annual Accounts 4 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 accounts Annual Accounts 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
25 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 officers Change of particulars for director (Katarina Murie) 2 Buy now
03 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2016 accounts Annual Accounts 3 Buy now
06 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Feb 2016 annual-return Annual Return 6 Buy now
04 Feb 2016 officers Termination of appointment of director (Sandra Hamovic) 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2015 officers Appointment of director (Katarina Murie) 3 Buy now
26 Sep 2015 accounts Annual Accounts 3 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
25 Sep 2013 officers Termination of appointment of director (Mark Stanley) 2 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
13 Sep 2012 accounts Annual Accounts 5 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
25 Oct 2011 officers Termination of appointment of director (Sarah Batchelor) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Catherine Daly) 2 Buy now
29 Sep 2011 accounts Annual Accounts 3 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Nicholas Lederer) 2 Buy now
16 Sep 2010 officers Appointment of director (Nigel William Penn) 3 Buy now
15 Sep 2010 officers Termination of appointment of director (Nicholas Lederer) 2 Buy now
05 Jan 2010 annual-return Annual Return 8 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (Brian Paul (Secretaries) Limited) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Nicholas Charles Lederer) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mark Peter Stanley) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Catherine Marie Therese Daly) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Sandra Hamovic) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Kyle Jess) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Barbara Christine Clifford) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Sarah Kate Batchelor) 2 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2009 accounts Annual Accounts 2 Buy now
06 Nov 2008 annual-return Return made up to 10/10/08; full list of members 8 Buy now
27 Aug 2008 officers Director appointed kyle jess 1 Buy now
08 Aug 2008 accounts Annual Accounts 2 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New secretary appointed 1 Buy now
26 Nov 2007 annual-return Return made up to 10/10/07; full list of members 4 Buy now
06 Jan 2007 officers New director appointed 3 Buy now
21 Dec 2006 capital Ad 08/11/06--------- £ si 7@1=7 £ ic 1/8 3 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 incorporation Incorporation Company 16 Buy now