8 CARLINGFORD ROAD (LONDON) LIMITED

06051498
8A CARLINGFORD ROAD LONDON ENGLAND NW3 1RX

Documents

Documents
Date Category Description Pages
29 Jan 2024 accounts Annual Accounts 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Appointment of secretary (Mr Roger Beam) 2 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 officers Termination of appointment of secretary (Martin Hartmann) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 2 Buy now
20 Jan 2020 accounts Annual Accounts 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 2 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
22 Oct 2015 officers Appointment of secretary (Mr Martin Hartmann) 2 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Roger Beam) 1 Buy now
28 Aug 2015 accounts Annual Accounts 2 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
20 Nov 2014 accounts Annual Accounts 2 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
17 Oct 2013 accounts Annual Accounts 2 Buy now
12 Sep 2013 annual-return Annual Return 7 Buy now
21 Mar 2013 officers Appointment of director (Dr. Uta Blohm) 2 Buy now
21 Jan 2013 annual-return Annual Return 7 Buy now
21 Jan 2013 officers Termination of appointment of director (Jonathan Bromberger) 1 Buy now
18 Jan 2013 officers Termination of appointment of director (Jonathan Bromberger) 1 Buy now
25 Sep 2012 accounts Annual Accounts 2 Buy now
24 Jan 2012 annual-return Annual Return 7 Buy now
19 Oct 2011 accounts Annual Accounts 2 Buy now
04 Feb 2011 annual-return Annual Return 7 Buy now
13 Oct 2010 accounts Annual Accounts 2 Buy now
25 Jan 2010 annual-return Annual Return 6 Buy now
25 Jan 2010 officers Change of particulars for director (Michael Chittenden) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Diane Helene Chanteau) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Jonathan Bromberger) 2 Buy now
04 Nov 2009 accounts Annual Accounts 2 Buy now
02 Feb 2009 annual-return Return made up to 12/01/09; full list of members 5 Buy now
03 Nov 2008 accounts Annual Accounts 2 Buy now
05 Feb 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
25 May 2007 incorporation Memorandum Articles 12 Buy now
23 May 2007 resolution Resolution 13 Buy now
09 May 2007 address Registered office changed on 09/05/07 from: 90-92 parkway regents park london greater london NW1 7AN 1 Buy now
09 May 2007 capital Ad 27/04/07--------- £ si 1@1=1 £ ic 3/4 2 Buy now
09 May 2007 officers Secretary resigned;director resigned 1 Buy now
09 May 2007 officers Director resigned 1 Buy now
09 May 2007 officers New director appointed 2 Buy now
09 May 2007 officers New director appointed 2 Buy now
09 May 2007 officers New director appointed 2 Buy now
09 May 2007 officers New secretary appointed 2 Buy now
12 Jan 2007 incorporation Incorporation Company 18 Buy now