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27 ST. AUBYNS ROAD LIMITED

Company number 04855184

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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)
17 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
23 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
05 Oct 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Jan 2023 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 20 December 2022
05 Jan 2023 AD01 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 27 st. Aubyns Road London SE19 3AA on 5 January 2023
02 Nov 2022 CH04 Secretary's details changed for Prime Management (Ps) Limited on 2 November 2022
05 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
18 May 2020 AA Accounts for a dormant company made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
26 Jun 2019 TM01 Termination of appointment of Gil Pedro Ribero Pocas as a director on 20 June 2019
25 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
21 May 2018 AD01 Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 21 May 2018
20 May 2018 AA Accounts for a dormant company made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
30 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Mar 2017 TM02 Termination of appointment of Palwinder Dosanjh as a secretary on 12 March 2017
13 Mar 2017 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 12 March 2017
13 Mar 2017 AD01 Registered office address changed from Flat D 6 Highland Road London SE19 1DP to 19a Chantry Lane Bromley BR2 9QL on 13 March 2017
13 Mar 2017 AP03 Appointment of Mrs Palwinder Dosanjh as a secretary on 6 March 2017