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52 MORDEN ROAD LIMITED

Company number 02578019

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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)
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
05 Feb 2024 AA Total exemption full accounts made up to 31 January 2024
07 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 AD01 Registered office address changed from 52 Morden Road Newport NP19 7ES Wales to 52 Morden Road Basement Flat Newport NP19 7ES on 28 March 2023
28 Mar 2023 AP01 Appointment of Mr Patryk Sikorski as a director on 24 March 2023
27 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
24 Mar 2023 PSC01 Notification of Patryk Sikorski as a person with significant control on 24 March 2023
24 Mar 2023 PSC01 Notification of Emily Gale as a person with significant control on 24 March 2023
24 Mar 2023 AP01 Appointment of Ms Emily Kate Gale as a director on 24 March 2023
23 Mar 2023 PSC07 Cessation of Johnathan Richard Morgan as a person with significant control on 23 March 2023
22 Mar 2023 TM01 Termination of appointment of Johnathan Richard Morgan as a director on 13 March 2023
11 Jan 2023 TM01 Termination of appointment of Ricky Dean Miles as a director on 12 December 2022
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr Ricky Dean Miles as a director on 8 February 2022
09 Feb 2022 TM01 Termination of appointment of Jenine Abraham as a director on 1 February 2022
09 Feb 2022 PSC07 Cessation of Jenine Abraham as a person with significant control on 1 February 2022
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
06 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
30 Jun 2020 TM01 Termination of appointment of Samuel Malcolm Isaac as a director on 30 June 2020
30 Jun 2020 PSC07 Cessation of Samuel Malcolm Isaac as a person with significant control on 30 June 2020
11 May 2020 AD01 Registered office address changed from Trevanion Bwlch Brecon Powys LD3 7HZ to 52 Morden Road Newport NP19 7ES on 11 May 2020
11 May 2020 TM01 Termination of appointment of Linda Joyce Isaac as a director on 10 December 2019