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119 AMHURST ROAD LIMITED

Company number 04605423

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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)
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
19 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 CH01 Director's details changed for Miss Ariane Rachel Elfen on 10 January 2019
08 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
13 Dec 2019 PSC01 Notification of Ariane Rachel Elfen as a person with significant control on 6 January 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
13 Dec 2017 PSC07 Cessation of Maxime Bertrand Pugh as a person with significant control on 1 June 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Miss Ariane Rachel Elfen as a director on 20 September 2017
02 May 2017 TM01 Termination of appointment of Maxime Bertrand Pugh as a director on 2 May 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6
02 Dec 2015 AD02 Register inspection address has been changed from C/O Ms Katharine Vincent 119a Amhurst Road London E8 2AN England to 119a Amhurst Road Amhurst Road London E8 2AN
09 Sep 2015 TM01 Termination of appointment of Katharine Vincent as a director on 1 January 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014