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63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 04944559

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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)
12 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
10 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
23 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
27 Jul 2022 AD01 Registered office address changed from 63C Hersham Road Walton-on-Thames Surrey KT12 1LJ England to 63a Hersham Road Walton-on-Thames KT12 1LJ on 27 July 2022
27 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
02 Aug 2021 PSC01 Notification of Ryan Ramil Duthie as a person with significant control on 1 January 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Jan 2021 AP01 Appointment of Mr Ryan Ramil Duthie as a director on 24 January 2021
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
18 Jul 2019 PSC01 Notification of Charlotte Bourne as a person with significant control on 8 July 2019
18 Jul 2019 AP01 Appointment of Ms Charlotte Bourne as a director on 8 July 2019
18 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Jul 2019 TM02 Termination of appointment of Ann-Marie Mountain as a secretary on 8 July 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
30 Oct 2016 CH03 Secretary's details changed for Ms Ann-Marie Mountain on 30 October 2016
28 Jul 2016 AD01 Registered office address changed from C/O 63C Hersham Road 63C Hersham Road Walton-on-Thames Walton-on-Thames Surrey KT12 1LJ to 63C Hersham Road Walton-on-Thames Surrey KT12 1LJ on 28 July 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates