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NETHERWOOD ROAD (59) LIMITED

Company number 01611932

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	CH01	Director's details changed for Mrs Samantha Joy Tamsin Rawlins on 31 December 2024	View PDF Director's details changed for Mrs Samantha Joy Tamsin Rawlins on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	AP01	Appointment of Mrs Samantha Joy Tamsin Rawlins as a director on 19 August 2014	View PDF Appointment of Mrs Samantha Joy Tamsin Rawlins as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM02	Termination of appointment of Samantha Joy Tamsin Rawlins as a secretary on 27 November 2024	View PDF Termination of appointment of Samantha Joy Tamsin Rawlins as a secretary on 27 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP03	Appointment of Mr Shibin Jiang as a secretary on 27 November 2024	View PDF Appointment of Mr Shibin Jiang as a secretary on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Samantha Joy Tamsin Rawlins as a director on 27 November 2024	View PDF Termination of appointment of Samantha Joy Tamsin Rawlins as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	AP01	Appointment of Ms Charlotte Gallion as a director on 20 December 2022	View PDF Appointment of Ms Charlotte Gallion as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Aurelien Lagu as a director on 20 December 2022	View PDF Appointment of Mr Aurelien Lagu as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Claudia Lewin as a director on 20 December 2022	View PDF Termination of appointment of Claudia Lewin as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	CH03	Secretary's details changed for Mrs Samantha Joy Tamsin Rawlins on 31 December 2021	View PDF Secretary's details changed for Mrs Samantha Joy Tamsin Rawlins on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CH01	Director's details changed for Samantha Joy Tamsin Rawlins on 31 December 2021	View PDF Director's details changed for Samantha Joy Tamsin Rawlins on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Samantha Joy Tamsin Rawlins on 31 July 2021	View PDF Director's details changed for Samantha Joy Tamsin Rawlins on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Samantha Joy Tamsin Rawlins on 31 July 2021	View PDF Director's details changed for Samantha Joy Tamsin Rawlins on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2019	CH01	Director's details changed for Mr Shibin Jiang on 10 January 2019	View PDF Director's details changed for Mr Shibin Jiang on 10 January 2019 - link opens in a new window - 2 pages (2 pages)

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NETHERWOOD ROAD (59) LIMITED

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