THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED

Company number 01641623

Date	Type	Description	View / Download
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
17 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
14 Jun 2023	PSC01	Notification of John Alexander Robin Dilks Rembowski as a person with significant control on 16 December 2022	(2 pages)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(4 pages)
13 Jun 2023	PSC07	Cessation of Elzbieta Anna Rembowska as a person with significant control on 16 December 2022	(1 page)
13 Jun 2023	TM02	Termination of appointment of Elzbieta Anna Rembowska as a secretary on 16 December 2022	(1 page)
08 Feb 2023	TM01	Termination of appointment of Elzbieta Anna Rembowska as a director on 15 December 2022	(1 page)
08 Feb 2023	AP01	Appointment of Mr John Alexander Robin Dilks Rembowski as a director on 15 December 2022	(2 pages)
08 Feb 2023	AP03	Appointment of Mr John Alexander Robin Dilks Rembowski as a secretary on 15 December 2022	(2 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Dormant company section 384(1) 31/03/2022	(1 page)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ That having been dormant since incorporation, company makes itself exempt from obligation to appoint auditors as otherwise required by section 384(1) of CA1985. 31/03/2021	(1 page)
14 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
06 Aug 2019	AP01	Appointment of Mr Felix Xavier Velarde as a director on 28 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Ruth Brecher Velarde as a director on 28 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Felix Xavier Velarde as a director on 28 July 2019	(1 page)
30 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-exempt from appointing auditors 31/03/2019	(1 page)
17 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)