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THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED

Company number 01641623

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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)
02 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
26 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
07 Jan 2017 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200
27 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 200
06 Mar 2014 AP01 Appointment of Mrs Ruth Brecher Velarde as a director
06 Mar 2014 AP01 Appointment of Mr Felix Velarde as a director
03 Mar 2014 TM01 Termination of appointment of Naa Pinkcombe as a director
25 Jul 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 31/03/2013
25 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company exempt to appt auditors 31/03/2012
21 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Naa Akuyea Pinkcombe on 30 March 2010