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34 BASSETT ROAD LONDON LIMITED

Company number 04371139

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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)
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Jun 2024 AP01 Appointment of Mr George Mark Randle Jones as a director on 6 June 2024
14 Jun 2024 CH01 Director's details changed for Ms Stefanus Weegels on 6 June 2024
14 Jun 2024 AP01 Appointment of Ms Stefanus Weegels as a director on 6 June 2024
14 Jun 2024 AP01 Appointment of Mr Alexander James Christie as a director on 6 June 2024
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
09 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
17 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
18 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
22 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Dec 2018 TM02 Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018
13 Dec 2018 AP04 Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018
22 May 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Apr 2018 PSC08 Notification of a person with significant control statement
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
16 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 May 2017 AD01 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017