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40 CLAPHAM ROAD MANAGEMENT LIMITED

Company number 03120411

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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)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
02 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
19 May 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
04 Aug 2022 TM01 Termination of appointment of James William Hassan Asher as a director on 3 August 2022
29 Jul 2022 CERTNM Company name changed quenchplan LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-27
23 Feb 2022 AD01 Registered office address changed from Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA United Kingdom to C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP on 23 February 2022
18 Jan 2022 AD01 Registered office address changed from Unit 1, Temple House Estate Parry & Co Unit 1, Temple House Estate 6 West Road Harlow Essex CM20 2DU United Kingdom to Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA on 18 January 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 TM02 Termination of appointment of Beard & Ayers Ltd as a secretary on 1 January 2021
01 Mar 2021 AD01 Registered office address changed from C/O Beard & Ayers Provincial House 3 Goldington Road Bedford MK40 3JY to Unit 1, Temple House Estate Parry & Co Unit 1, Temple House Estate 6 West Road Harlow Essex CM20 2DU on 1 March 2021
31 Oct 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 31 March 2020
23 Dec 2019 CH01 Director's details changed for Mr Tobias Oliver Spoerer on 21 December 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 March 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
24 Mar 2016 AP01 Appointment of Mr James William Hassan Asher as a director on 24 March 2016