37 GAUDEN ROAD (MANAGEMENT) LIMITED
Company number 03881283
- Company Overview for 37 GAUDEN ROAD (MANAGEMENT) LIMITED (03881283)
- Filing history for 37 GAUDEN ROAD (MANAGEMENT) LIMITED (03881283)
- People for 37 GAUDEN ROAD (MANAGEMENT) LIMITED (03881283)
- More for 37 GAUDEN ROAD (MANAGEMENT) LIMITED (03881283)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | TM02 | Termination of appointment of James Alexander Lanman as a secretary on 15 October 2024 | |
| 13 Dec 2024 | CS01 | Confirmation statement made on 22 November 2024 with updates | |
| 13 Dec 2024 | PSC01 | Notification of Rowan James Dixon as a person with significant control on 12 December 2024 | |
| 13 Dec 2024 | PSC01 | Notification of Flora Sabina Judd as a person with significant control on 12 December 2024 | |
| 12 Dec 2024 | TM01 | Termination of appointment of Clare Sabina Clark as a director on 12 December 2024 | |
| 12 Dec 2024 | AP01 | Appointment of Mrs Flora Sabina Judd as a director on 12 December 2024 | |
| 10 Dec 2024 | AD01 | Registered office address changed from 37 Flat 2 37 Gauden Road London SW4 6LR United Kingdom to 37 Gauden Road Flat 3 London SW4 6LR on 10 December 2024 | |
| 29 Sep 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 08 Jul 2024 | PSC07 | Cessation of Lee Stuart Jones as a person with significant control on 4 April 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Rowan James Dixon as a director on 4 April 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Lee Stuart Jones as a director on 4 April 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 05 Oct 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 06 Oct 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
| 25 Aug 2021 | PSC01 | Notification of Jack Lawson Mcdonald as a person with significant control on 30 June 2021 | |
| 25 Aug 2021 | AP01 | Appointment of Mr Jack Lawson Mcdonald as a director on 30 June 2021 | |
| 20 Aug 2021 | PSC07 | Cessation of Harriet Undine Ann Heathcote as a person with significant control on 30 June 2021 | |
| 20 Aug 2021 | TM01 | Termination of appointment of Harriet Undine Ann Heathcote as a director on 30 June 2021 | |
| 22 Jul 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
| 11 Oct 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 11 Oct 2020 | CH03 | Secretary's details changed for Mr James Alexander Lanman on 11 October 2020 | |
| 14 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates |