293/295 WINCHESTER ROAD, SHIRLEY LIMITED
Company number 02280672
- Company Overview for 293/295 WINCHESTER ROAD, SHIRLEY LIMITED (02280672)
- Filing history for 293/295 WINCHESTER ROAD, SHIRLEY LIMITED (02280672)
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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) |
|---|---|---|---|
| 01 Jul 2024 | TM01 | Termination of appointment of James Wiltshire as a director on 1 July 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mr Bharatkumar Nagji Popat on 17 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mr John Kenneth Bowen on 17 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mr Ashley Dean Bennett on 17 June 2024 | |
| 17 Jun 2024 | AP04 | Appointment of Pearsons Partnerships Limited as a secretary on 17 June 2024 | |
| 17 Jun 2024 | AD01 | Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 17 June 2024 | |
| 17 Jun 2024 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 13 May 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 16 May 2023 | AP01 | Appointment of Miss Beatriz Pérez-López as a director on 8 December 2022 | |
| 08 Feb 2023 | AP01 | Appointment of Mr Ashley Dean Bennett as a director on 26 January 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 25 Jan 2023 | TM01 | Termination of appointment of Dermott Joseph Murphy as a director on 8 December 2022 | |
| 25 Jan 2023 | AP01 | Appointment of Mr Bharatkumar Nagji Popat as a director on 8 December 2022 | |
| 25 Jan 2023 | AP01 | Appointment of Mr John Kenneth Bowen as a director on 8 December 2022 | |
| 25 Jan 2023 | AP01 | Appointment of Mr James Wiltshire as a director on 8 December 2022 | |
| 11 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 07 Jun 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 16 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 10 May 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 15 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 |