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39 BARTON ROAD LIMITED

Company number 04565046

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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)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
16 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
02 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
16 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
17 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
30 Aug 2019 AP01 Appointment of Mr Jonathan Campion-Watt as a director on 30 August 2019
27 Aug 2019 TM01 Termination of appointment of Joanna Rachel Campion Watt as a director on 27 August 2019
23 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Jul 2018 AP03 Appointment of Mr Daniel James Tierney as a secretary on 17 July 2018
17 Jul 2018 TM02 Termination of appointment of Andreas Paul Maddocks as a secretary on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from C/O Andreas Maddocks Mothership Hq 2nd Floor Willow House 72-74 Paul Street London EC2A 4NA England to 39a Barton Road London W14 9HB on 17 July 2018
25 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
25 Oct 2017 TM01 Termination of appointment of George William Stiles as a director on 1 November 2016
05 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Jul 2016 AD01 Registered office address changed from Flat 29 Gardner Court 1 Brewery Square London EC1V 4JH to C/O Andreas Maddocks Mothership Hq 2nd Floor Willow House 72-74 Paul Street London EC2A 4NA on 26 July 2016
27 Nov 2015 AP01 Appointment of Mr Weston James Macklem as a director on 4 November 2015
26 Nov 2015 AP01 Appointment of Mr Daniel James Tierney as a director on 4 November 2015