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NOS. 11-20 CULFORD MANSIONS LIMITED

Company number 00848947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2016 AP01 Appointment of Mr Adrian Stott as a director on 16 November 2016
25 Oct 2016 TM01 Termination of appointment of Alexandra Wardle York as a director on 12 October 2016
25 Oct 2016 TM01 Termination of appointment of Dairin Nancy Moukarzel as a director on 12 October 2016
25 Oct 2016 TM01 Termination of appointment of Carolyn Louise Cripps Obe as a director on 12 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
08 Aug 2016 AD01 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 10 Hollywood Road 10 Hollywood Road London SW10 9HY on 8 August 2016
03 May 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 30 April 2016
18 Jan 2016 AP01 Appointment of Mrs Dairin Nancy Moukarzel as a director on 1 July 2014
21 Dec 2015 AR01 Annual return made up to 21 November 2015 no member list
21 Dec 2015 CH01 Director's details changed for Ms Alexandra Wardle York on 21 December 2015
23 Nov 2015 AP01 Appointment of Mrs Carolyn Louise Cripps as a director on 11 November 2015
17 Nov 2015 AP01 Appointment of Mr Matteo Francesco Emanuele Bay as a director on 11 November 2015
12 Nov 2015 TM01 Termination of appointment of Gerald Peter Bristowe as a director on 11 November 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 21 November 2014 no member list
08 Dec 2014 TM01 Termination of appointment of Gillian Arden-Close as a director on 30 September 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AP04 Appointment of United Company Secretaries as a secretary
07 Jul 2014 AD01 Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ on 7 July 2014
07 Jul 2014 TM02 Termination of appointment of Geoffrey Green as a secretary
28 Feb 2014 AP01 Appointment of Mr Gerald Peter Bristowe as a director
27 Feb 2014 TM01 Termination of appointment of Edelin Davis as a director
11 Dec 2013 AR01 Annual return made up to 21 November 2013 no member list
10 Dec 2013 AP01 Appointment of Ms Alexandra Wardle York as a director