- Company Overview for ONE SAINT LEONARDS ROAD LIMITED (05060172)
- Filing history for ONE SAINT LEONARDS ROAD LIMITED (05060172)
- People for ONE SAINT LEONARDS ROAD LIMITED (05060172)
- More for ONE SAINT LEONARDS ROAD LIMITED (05060172)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AP01 | Appointment of Mrs Jennifer Karen Allen as a director on 26 October 2009 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Sara Claire Richardson as a director on 19 July 2024 | |
| 01 May 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
| 18 Oct 2023 | AP01 | Appointment of Ms Sara Claire Richardson as a director on 18 October 2023 | |
| 08 May 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
| 21 Jul 2022 | PSC01 | Notification of Anthony Vernon Mustoe as a person with significant control on 21 July 2022 | |
| 08 Jul 2022 | CH01 | Director's details changed for Thomas Luke Allen on 8 July 2022 | |
| 08 Jul 2022 | PSC01 | Notification of Thomas Luke Allen as a person with significant control on 8 July 2022 | |
| 08 Jul 2022 | AD01 | Registered office address changed from 39 Manor Road North Esher Surrey KT10 0AA to 10 Southborough Close Surbiton KT6 6PU on 8 July 2022 | |
| 08 Jul 2022 | PSC07 | Cessation of Anthony Vernon Mustoe as a person with significant control on 8 July 2022 | |
| 08 Jul 2022 | TM02 | Termination of appointment of Anthony Vernon Mustoe as a secretary on 8 July 2022 | |
| 08 Jul 2022 | AP03 | Appointment of Mr Thomas Luke Allen as a secretary on 8 July 2022 | |
| 06 May 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
| 03 Jun 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
| 31 Mar 2021 | TM01 | Termination of appointment of Leah Fraser as a director on 22 July 2020 | |
| 17 Apr 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
| 25 Mar 2020 | AP01 | Appointment of Miss Leah Fraser as a director on 24 March 2020 | |
| 18 Apr 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with no updates | |
| 19 Apr 2018 | AA | Micro company accounts made up to 31 March 2018 |