37-41 ROYAL AVENUE (FREEHOLD) LIMITED
Company number 02299609
- Company Overview for 37-41 ROYAL AVENUE (FREEHOLD) LIMITED (02299609)
- Filing history for 37-41 ROYAL AVENUE (FREEHOLD) LIMITED (02299609)
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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) |
|---|---|---|---|
| 02 Feb 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 21 Aug 2023 | CH01 | Director's details changed for Mrs Harriet Katie Hellman on 10 August 2023 | |
| 17 May 2023 | TM01 | Termination of appointment of Penfield Company Limited as a director on 27 April 2023 | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 05 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 26 Nov 2019 | TM02 | Termination of appointment of Quadrant Property Management Limited as a secretary on 19 November 2019 | |
| 25 Nov 2019 | AD01 | Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 25 November 2019 | |
| 29 Oct 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 21 Nov 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 05 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 25 May 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 20 Apr 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 23 Feb 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 05 Jan 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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