- Company Overview for 45 QUEENS ROAD RICHMOND LIMITED (05039606)
- Filing history for 45 QUEENS ROAD RICHMOND LIMITED (05039606)
- People for 45 QUEENS ROAD RICHMOND LIMITED (05039606)
- More for 45 QUEENS ROAD RICHMOND LIMITED (05039606)
| 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) |
|---|---|---|---|
| 20 Mar 2024 | AA | Micro company accounts made up to 24 June 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 27 Feb 2023 | AA | Micro company accounts made up to 24 June 2022 | |
| 27 Feb 2023 | AD01 | Registered office address changed from C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ England to 1st Floor, Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 27 February 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 25 Oct 2021 | AA | Micro company accounts made up to 24 June 2021 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
| 05 Nov 2020 | AA | Micro company accounts made up to 24 June 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with updates | |
| 20 Dec 2019 | AA | Micro company accounts made up to 24 June 2019 | |
| 28 Oct 2019 | AP01 | Appointment of Mr Alain-Christophe Maurice Henri Bon as a director on 14 October 2019 | |
| 28 Oct 2019 | TM01 | Termination of appointment of Sarah Elizabeth Lawrence as a director on 6 October 2019 | |
| 28 Oct 2019 | TM02 | Termination of appointment of Sarah Elizabeth Lawrence as a secretary on 6 October 2019 | |
| 06 Mar 2019 | AA | Micro company accounts made up to 24 June 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
| 20 Sep 2018 | AP01 | Appointment of Mr. Terence Giltinan as a director on 16 September 2018 | |
| 20 Jun 2018 | TM01 | Termination of appointment of Peter William Charles Clayton as a director on 13 June 2018 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 13 Feb 2018 | AD01 | Registered office address changed from Flat One 45 Queens Road Richmond Surrey TW10 6JX to C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 13 February 2018 | |
| 13 Feb 2018 | AA | Micro company accounts made up to 24 June 2017 | |
| 01 Mar 2017 | AA | Total exemption small company accounts made up to 24 June 2016 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 11 Feb 2016 | AA | Total exemption small company accounts made up to 24 June 2015 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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