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40 OCKENDON ROAD LIMITED

Company number 03951410

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Dec 2023 CH01 Director's details changed for Veronique Vanlin Channe on 20 December 2023
20 Dec 2023 PSC04 Change of details for Veronique Vanlin Channe as a person with significant control on 20 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
06 Dec 2023 PSC01 Notification of Pablo Falcon as a person with significant control on 23 November 2023
06 Dec 2023 AP01 Appointment of Pablo Falcon as a director on 23 November 2023
04 Dec 2023 PSC01 Notification of Maria Gordo Munoz as a person with significant control on 23 November 2023
04 Dec 2023 PSC01 Notification of Veronique Vanlin Channe as a person with significant control on 23 November 2023
04 Dec 2023 PSC04 Change of details for Mr Cormac Loughran as a person with significant control on 23 November 2023
04 Dec 2023 PSC01 Notification of Pasqualina Palmiera Pozzuto as a person with significant control on 23 November 2023
04 Dec 2023 AP01 Appointment of Maria Gordo Munoz as a director on 23 November 2023
04 Dec 2023 AP01 Appointment of Veronique Vanlin Channe as a director on 23 November 2023
04 Dec 2023 AP01 Appointment of Palmiera Pasqualina Pozzuto as a director on 23 November 2023
04 Dec 2023 TM01 Termination of appointment of Anna Maria Matilda Paolucci as a director on 23 November 2023
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 PSC07 Cessation of Anna Maria Matilda Paulucci as a person with significant control on 31 March 2023
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
23 Nov 2023 CS01 Confirmation statement made on 16 March 2022 with no updates
23 Nov 2023 RT01 Administrative restoration application
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates