TOTTENHAM LANE SERVICE STATION LIMITED
Company number 01157845
- Company Overview for TOTTENHAM LANE SERVICE STATION LIMITED (01157845)
- Filing history for TOTTENHAM LANE SERVICE STATION LIMITED (01157845)
- People for TOTTENHAM LANE SERVICE STATION LIMITED (01157845)
- More for TOTTENHAM LANE SERVICE STATION LIMITED (01157845)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | PSC01 | Notification of Giuseppe Filippone as a person with significant control on 18 September 2024 | |
| 18 Sep 2024 | PSC04 | Change of details for Mrs Gemma Laura Filippone as a person with significant control on 18 September 2024 | |
| 17 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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| 21 Aug 2024 | CS01 | Confirmation statement made on 20 August 2024 with updates | |
| 20 Aug 2024 | PSC07 | Cessation of Lynn Petevinos as a person with significant control on 21 June 2024 | |
| 20 Aug 2024 | PSC01 | Notification of Gemma Laura Filippone as a person with significant control on 21 June 2024 | |
| 27 Jun 2024 | TM01 | Termination of appointment of John Paris Petevinos as a director on 27 June 2024 | |
| 27 Jun 2024 | TM01 | Termination of appointment of Lynn Petevinos as a director on 27 June 2024 | |
| 27 Jun 2024 | TM02 | Termination of appointment of Lynn Petevinos as a secretary on 27 June 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Mr Giuseppe Filippone as a director on 27 June 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Mrs Gemma Laura Filippone as a director on 27 June 2024 | |
| 20 May 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr John Paris Petevinos as a director on 7 May 2024 | |
| 14 May 2024 | MA | Memorandum and Articles of Association | |
| 14 May 2024 | RESOLUTIONS |
Resolutions
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| 13 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 21 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 11 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
| 14 Oct 2021 | PSC07 | Cessation of Costas Petevinos as a person with significant control on 7 October 2021 | |
| 12 Oct 2021 | PSC04 | Change of details for Mrs Lynn Petevinos as a person with significant control on 7 October 2021 | |
| 12 Oct 2021 | TM01 | Termination of appointment of Costas Petevinos as a director on 7 October 2021 | |
| 27 Aug 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Costas Petevinos on 28 June 2021 |