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30 HEMBERTON ROAD LIMITED

Company number 02134133

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
05 May 2024 AA Micro company accounts made up to 31 October 2023
23 Feb 2024 PSC02 Notification of Mosaic Hospitality & Leisure Developments Ltd as a person with significant control on 16 February 2024
01 Feb 2024 PSC01 Notification of Edward Maxwell as a person with significant control on 25 January 2024
01 Feb 2024 PSC01 Notification of Michael Darren Lombardo as a person with significant control on 25 January 2024
01 Feb 2024 PSC01 Notification of Sven Morne Goosen as a person with significant control on 25 January 2024
01 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 1 February 2024
17 Jan 2024 TM01 Termination of appointment of Claire Elizabeth Price as a director on 30 March 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
17 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
27 Mar 2023 AA Micro company accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 October 2021
10 Mar 2022 AP01 Appointment of Mr Michael Lombardo as a director on 28 February 2022
10 Mar 2022 AP01 Appointment of Mr Sven Morne Goosen as a director on 28 February 2022
10 Mar 2022 TM01 Termination of appointment of Juan Pablo Luchetti as a director on 28 February 2022
11 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
03 Jun 2021 AA Micro company accounts made up to 31 October 2020
06 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 31 October 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
11 Sep 2018 CH01 Director's details changed for Claire Elizabeth Marsh on 11 September 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017