ANNANDALE ROAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 10/12/2310 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 27/11/2227 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 28/02/2128 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LUCAS VILLEGAS-ARISTIZABAL / 29/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/03/1923 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS VILLEGAS-ARISTIZABAL |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR PARS KAHRAMAN |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED DR LUCAS VILLEGAS-ARISTIZABAL |
| 29/06/1829 June 2018 | CESSATION OF JANET MARGARET MORRISON AS A PSC |
| 29/06/1829 June 2018 | CESSATION OF NEIL MCBURNEY AS A PSC |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET MORRISON |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL MCBURNEY |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM DUNROBIN DUNROBIN FEATHER LANE HESWALL WIRRAL CH60 4RL ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARS KAHRAMAN |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CESSATION OF KATIE HART AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O C/O BRABRERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET MORRISON / 09/10/2012 |
| 24/04/1324 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | 10/03/12 NO CHANGES |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | 10/03/11 NO CHANGES |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY JANET MORRISON |
| 05/03/085 March 2008 | SECRETARY APPOINTED NEIL MCBURNEY |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 10/03/05; CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 6TH FLOOR SEA CONTAINERS HOUSE, 20 UPPER GROUND LONDON, SE1 9LH |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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