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27 SYDENHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 01345754

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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)
17 Jun 2024 AP01 Appointment of Mr Richard Paul Charles Bridgeman as a director on 17 June 2024
17 Jun 2024 AP01 Appointment of Dr Alice Magdalen Moncaster as a director on 17 June 2024
06 Jun 2024 AD01 Registered office address changed from 27 Sydenham Road Cotham Bristol BS6 5SJ to 94 Park Lane Croydon CR0 1JB on 6 June 2024
06 Jun 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 13 November 2023
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
15 Nov 2023 TM01 Termination of appointment of Paul Thirkell as a director on 10 November 2023
15 Nov 2023 TM01 Termination of appointment of Lynette Quinlan as a director on 10 November 2023
15 Nov 2023 TM02 Termination of appointment of Paul Thirkell as a secretary on 10 November 2023
26 Jul 2023 PSC01 Notification of Nina Russell as a person with significant control on 26 July 2023
26 Jul 2023 PSC01 Notification of Angus Gerald Sahlin Norrie as a person with significant control on 26 July 2023
26 Jul 2023 PSC01 Notification of Christine Madden as a person with significant control on 26 July 2023
26 Jul 2023 PSC04 Change of details for Mr Paul Thirkell as a person with significant control on 26 July 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
03 Apr 2020 AA01 Current accounting period extended from 23 June 2020 to 30 June 2020
31 Mar 2020 AA Total exemption full accounts made up to 23 June 2019
10 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 23 June 2018
18 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 23 June 2017