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81 BUSHWOOD ROAD LIMITED

Company number 01733360

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Dec 2023 AP01 Appointment of Mr. Jack Smith as a director on 15 December 2023
08 Dec 2023 TM01 Termination of appointment of James Speed as a director on 7 December 2023
08 Dec 2023 AD01 Registered office address changed from 199 Sandycombe Road Richmond TW9 2EW England to 5 High Park Road Richmond TW9 4BL on 8 December 2023
13 Apr 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Feb 2023 TM02 Termination of appointment of David Lindsay as a secretary on 1 February 2023
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jul 2021 AA Micro company accounts made up to 31 December 2020
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with updates
13 Apr 2021 AP01 Appointment of Ms Jacqueline Ching as a director on 12 April 2021
13 Apr 2021 AP01 Appointment of Ms Rosemary Ann Suthers as a director on 7 April 2021
11 Apr 2021 AD01 Registered office address changed from C/O Lindsay & Co 119 Boundary Road Wallington Surrey SM6 0TE to 199 Sandycombe Road Richmond TW9 2EW on 11 April 2021
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Mar 2020 TM01 Termination of appointment of Sandrine Lester as a director on 26 July 2019
17 Mar 2020 TM01 Termination of appointment of Peter John Lester as a director on 26 July 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates