11 ADDISON GROVE MANAGEMENT LIMITED


Registered number: 04457127
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Name: 11 ADDISON GROVE MANAGEMENT LIMITED
11 ADDISON GROVE MANAGEMENT LTD
Address: 11 ADDISON GROVE, BEDFORD PARK LONDON, W4 1EP
Incorporation Date: 2002-06-07

Company status: Active


Company Documents

date name form type
2022-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-05-11 CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES CS01
2021-05-15 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES CS01
2021-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-05-10 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES CS01
2019-08-31 CESSATION OF MARCO SALVALAGGIO AS A PSC PSC07
2019-08-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EVANDER PSC01
2019-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART MORLEY / 23/08/2019 CH01
2019-05-20 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2019-08-31 DIRECTOR APPOINTED MS SARAH EVANDER AP01
2019-08-31 APPOINTMENT TERMINATED, DIRECTOR MARCO SALVALAGGIO TM01
2019-03-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-06-17 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2018-02-19 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-07 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-22 16/05/16 NO MEMBER LIST AR01
2015-05-16 16/05/15 NO MEMBER LIST AR01
2015-02-20 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-15 07/06/14 NO MEMBER LIST AR01
2014-03-10 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS OSMAN / 01/10/2009 CH01
2013-04-30 30/06/12 TOTAL EXEMPTION FULL AA
2013-10-21 APPOINTMENT TERMINATED, SECRETARY MARCO SALVALAGGIO TM02
2013-09-19 APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEITH TM01
2013-10-29 07/06/13 NO MEMBER LIST AR01
2013-10-21 DIRECTOR APPOINTED MR CRAIG MORLEY AP01
2013-10-21 SECRETARY APPOINTED MR. CRAIG MORLEY AP03
2012-08-14 APPOINTMENT TERMINATED, DIRECTOR KARIN SALVALAGGIO TM01
2012-08-14 DIRECTOR APPOINTED MARCO SALVALAGGIO AP01
2012-01-04 30/06/11 TOTAL EXEMPTION FULL AA
2012-08-14 APPOINTMENT TERMINATED, SECRETARY KARIN SALVALAGGIO TM02
2012-07-25 07/06/12 NO MEMBER LIST AR01
2012-08-14 SECRETARY APPOINTED MARCO SALVALAGGIO AP03
2011-08-16 07/06/11 NO MEMBER LIST AR01
2011-11-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW PULLIN TM01
2011-11-21 DIRECTOR APPOINTED CAROLINE MACLAURIN KEITH AP01
2010-07-13 07/06/10 NO MEMBER LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PULLIN / 07/06/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 12/07/2010 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SALVALAGGIO / 07/06/2010 CH01
2010-12-01 30/06/10 TOTAL EXEMPTION FULL AA
2010-11-03 DIRECTOR APPOINTED MR RICHARD THOMAS OSMAN AP01
2010-11-03 APPOINTMENT TERMINATED, DIRECTOR RICHARD OSMAN TM01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 07/06/2010 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PULLIN / 07/06/2010 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 07/06/2010 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SALVALAGGIO / 07/06/2010 CH01
2009-10-31 30/06/09 TOTAL EXEMPTION FULL AA
2009-07-01 ANNUAL RETURN MADE UP TO 07/06/09 363a
2008-11-18 30/06/08 TOTAL EXEMPTION FULL AA
2008-06-24 ANNUAL RETURN MADE UP TO 07/06/08 363a
2007-06-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-11 ANNUAL RETURN MADE UP TO 07/06/07 363a
2006-09-12 NEW SECRETARY APPOINTED 288a
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-09-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2024-12-08 06:01:21