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FORTY SIX SUNDERLAND ROAD LIMITED

Company number 03083658

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Jul 2024 AD01 Registered office address changed from Flat 2 46 Sunderland Road Forest Hill London SE23 2QA to 46 Sunderland Road Sunderland Road Flat 1 London SE23 2QA on 31 July 2024
31 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
08 Jul 2024 AP03 Appointment of Mr Vinu Kurian as a secretary on 8 July 2024
08 Jul 2024 AP01 Appointment of Mr Andrew Mark Sherwood as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Christine Hazel Russell as a director on 22 May 2024
08 Jul 2024 AP01 Appointment of Mr. Vinu Kurian as a director on 8 July 2024
08 Jul 2024 TM02 Termination of appointment of Christine Hazel Russell as a secretary on 22 May 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 PSC08 Notification of a person with significant control statement
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
08 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 8 August 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015