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 |
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