FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Ms Wai Yu Leung on 2024-09-20

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19/12/2419 December 2024 Confirmation statement made on 2024-12-11 with no updates

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10/10/2410 October 2024 Registered office address changed from 17 Cromwell Grove London W6 7RQ to 18 Fauconberg Road London W4 3JY on 2024-10-10

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22/07/2422 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Notification of a person with significant control statement

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with updates

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13/12/2113 December 2021 Cessation of New Forest Property Investments Limited as a person with significant control on 2020-01-27

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12/12/2112 December 2021 Termination of appointment of Graham Martin Broomfield as a secretary on 2021-02-04

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12/12/2112 December 2021 Appointment of Mr Harvey Robert Baker as a secretary on 2021-02-04

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03/11/213 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/01/1112 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/02/1019 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/01/0927 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/02/085 February 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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