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32/34 MANOR ROAD LIMITED

Company number 03169357

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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)
26 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
20 Mar 2024 PSC01 Notification of Abigail Hannah Bard Samuels as a person with significant control on 1 January 2024
20 Mar 2024 TM02 Termination of appointment of Abigail Hannah Bard Samuels as a secretary on 1 January 2024
12 Mar 2024 PSC07 Cessation of Simon Phillip Sadler as a person with significant control on 16 November 2023
15 Nov 2023 TM02 Termination of appointment of Simon Sadler as a secretary on 15 November 2023
13 Nov 2023 AP03 Appointment of Ms Abigail Hannah Bard Samuels as a secretary on 13 November 2023
13 Nov 2023 AP01 Appointment of Ms Claire Louise Henry as a director on 13 November 2023
10 Nov 2023 AD01 Registered office address changed from 34C Manor Road London N16 5BG England to 34C Manor Road London N16 5BG on 10 November 2023
10 Nov 2023 AD01 Registered office address changed from C/O Simon Sadler Flat 1 5 Highbury Grove London N5 1HJ to 34C Manor Road London N16 5BG on 10 November 2023
18 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
20 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
21 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
24 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
24 Mar 2019 AP01 Appointment of Ms Abigail Hannah Bard Samuels as a director on 22 March 2019
24 Mar 2019 TM01 Termination of appointment of Benjamin Knight as a director on 22 March 2019
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
28 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates