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64 SOUTHWELL ROAD LIMITED

Company number 02497363

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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)
27 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
29 Jun 2023 AP01 Appointment of Mr Colm Bouchez as a director on 5 June 2023
08 Jun 2023 TM01 Termination of appointment of Andrew Peter Hughes-Onslow as a director on 5 June 2023
08 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
27 Jan 2022 AP01 Appointment of Mr Scott Townsin as a director on 27 January 2022
27 Jan 2022 TM01 Termination of appointment of William James Taylor Armstrong as a director on 27 January 2022
27 Jan 2022 TM01 Termination of appointment of Jia Song as a director on 27 January 2022
09 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
22 Dec 2017 AD01 Registered office address changed from 24 Queens Crescent Bishop's Stortford Hertfordshire CM23 3RR to Flat 1 64 Southwell Rd London SE5 9PG on 22 December 2017
22 Dec 2017 AP01 Appointment of Mr William James Taylor Armstrong as a director on 14 December 2017
22 Dec 2017 AP01 Appointment of Ms Jia Song as a director on 14 December 2017
22 Dec 2017 TM01 Termination of appointment of Azra Secerbegovic as a director on 14 December 2017
22 Dec 2017 TM01 Termination of appointment of Amela Thompson as a director on 14 December 2017
22 Dec 2017 TM02 Termination of appointment of Amela Thompson as a secretary on 14 December 2017