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23 SISTERS AVENUE LTD

Company number 09963261

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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)
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
08 Oct 2020 AP02 Appointment of Adcorp Capital Ltd as a director on 8 October 2020
08 Oct 2020 TM01 Termination of appointment of Patricia Bailie Pantall as a director on 21 April 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Apr 2019 AP01 Appointment of Ms Charlotte Harris as a director on 10 April 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Oct 2018 TM01 Termination of appointment of Amanda Caroline Davy as a director on 1 October 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Jun 2016 AD01 Registered office address changed from 23 Sisters Avenue London SW11 5SR United Kingdom to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 8 June 2016
08 Jun 2016 AP03 Appointment of Mr Nigel Douglas Cross as a secretary on 8 June 2016
21 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-21
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted