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545 CHISWICK HIGH ROAD LIMITED

Company number 03116010

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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)
18 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
02 Nov 2022 CH01 Director's details changed for Mr Victor Charles Railey on 1 November 2022
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
18 Oct 2022 AP01 Appointment of Mr Victor Charles Railey as a director on 17 October 2022
18 Oct 2022 PSC07 Cessation of Parag Majithia as a person with significant control on 14 October 2022
18 Oct 2022 TM01 Termination of appointment of Parag Keshlaval Majithia as a director on 14 October 2022
14 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 25 October 2019
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Mar 2018 PSC01 Notification of Parag Majithia as a person with significant control on 9 March 2018
09 Mar 2018 PSC01 Notification of Victor Charles Riley as a person with significant control on 9 March 2018
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
09 Mar 2018 PSC01 Notification of Kamila Agata Cierpisz as a person with significant control on 9 March 2018
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Jun 2017 AD01 Registered office address changed from 545C Chiswick High Road Flat C London W4 3AY England to 27 Old Gloucester Street London WC1N 3AX on 21 June 2017
19 Oct 2016 CH03 Secretary's details changed for Miss Kamila Agata Cierpisz on 10 October 2016
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates