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35 MACLISE ROAD LIMITED

Company number 04048214

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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 Jan 2025	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2024	AP01	Appointment of Mr Karann Dhingra as a director on 26 November 2024	View PDF Appointment of Mr Karann Dhingra as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Frederick John Jerome Lawlor as a director on 15 October 2024	View PDF Appointment of Mr Frederick John Jerome Lawlor as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Arnaud Thielly as a director on 5 October 2024	View PDF Termination of appointment of Arnaud Thielly as a director on 5 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CH01	Director's details changed for Miss Marina Rossello-Knabe on 17 June 2024	View PDF Director's details changed for Miss Marina Rossello-Knabe on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Alexander Lawrence Grinling as a director on 3 April 2024	View PDF Termination of appointment of Alexander Lawrence Grinling as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Miss Marina Rossello-Knabe as a director on 17 June 2024	View PDF Appointment of Miss Marina Rossello-Knabe as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	TM01	Termination of appointment of Simon Patrick Deverell as a director on 3 July 2023	View PDF Termination of appointment of Simon Patrick Deverell as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AD01	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021	View PDF Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 August 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 9 August 2018	View PDF Withdrawal of a person with significant control statement on 9 August 2018 - link opens in a new window - 2 pages (2 pages)

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35 MACLISE ROAD LIMITED

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