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70 STURGES ROAD LIMITED

Company number 04533038

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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)
10 Dec 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 10 December 2020
13 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
15 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
17 Aug 2018 AP03 Appointment of Mr Martin Cleaver as a secretary on 17 August 2018
17 Aug 2018 AD01 Registered office address changed from Ascot Hour Finchampstead Road Wokingham Berkshire RG40 2NW United Kingdom to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 17 August 2018
20 Feb 2018 AA Micro company accounts made up to 30 September 2017
26 Jan 2018 CH01 Director's details changed for Mrs Helen Tomlin on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr Maurice Mingay on 26 January 2018
26 Jan 2018 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 January 2018
26 Jan 2018 AD01 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Ascot Hour Finchampstead Road Wokingham Berkshire RG40 2NW on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr Paul John Wilmott on 26 January 2018
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 May 2016 AP01 Appointment of Mr Paul John Wilmott as a director on 7 March 2016
11 Apr 2016 TM01 Termination of appointment of Christine Mary Field as a director on 7 March 2016
11 Apr 2016 TM01 Termination of appointment of Alistair George St Clair Napier as a director on 7 March 2016
11 Apr 2016 AP01 Appointment of Mrs Helen Tomlin as a director on 7 March 2016
11 Apr 2016 AP01 Appointment of Mr Maurice Mingay as a director on 7 March 2016
12 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
27 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014