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23 PEVENSEY ROAD LTD.

Company number 03566529

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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)
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
19 Mar 2018 AP01 Appointment of Ms Ruth Sally Davis as a director on 3 March 2018
06 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
25 Jul 2017 PSC08 Notification of a person with significant control statement
08 Jul 2017 TM01 Termination of appointment of Christopher Ayo Olu Babayode as a director on 8 July 2017
08 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Jun 2017 AP01 Appointment of Mr Andrea Corso as a director on 1 October 2016
05 Jun 2017 TM01 Termination of appointment of Linda Ann Wheeler as a director on 1 October 2016
05 Jun 2017 CH03 Secretary's details changed for Ms Linda Ann Wheeler on 1 June 2017
03 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Sep 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 120
01 Sep 2016 TM01 Termination of appointment of Alexander Menzies Jackson as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Ms Kirsty Willams as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Andrew Paul Brown as a director on 1 September 2016
05 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 120
16 Jun 2015 TM02 Termination of appointment of Christopher Ayo, Olu Babayode as a secretary on 14 June 2015
15 Jun 2015 AP03 Appointment of Ms Linda Ann Wheeler as a secretary on 14 June 2015
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 120
06 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders