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12 MORTLAKE ROAD LIMITED

Company number 05158432

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Company Results (links open in a new window)
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)
24 Nov 2024 AP01 Appointment of Ms Kellly Au as a director on 4 October 2024
05 Oct 2024 TM01 Termination of appointment of Christine Anne Collins as a director on 22 July 2024
16 Jun 2024 CH01 Director's details changed for Ms Parang Babataheri on 16 June 2024
16 Jun 2024 CH01 Director's details changed for Ms Christine Anne Collins on 16 June 2024
16 Jun 2024 CH01 Director's details changed for Mr David James Robottom on 16 June 2024
16 Jun 2024 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 16 June 2024
11 Jan 2024 AA Micro company accounts made up to 30 June 2023
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
12 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
15 Apr 2021 AP01 Appointment of Ms Parang Babataheri as a director on 14 April 2021
15 Apr 2021 TM01 Termination of appointment of Cyrus Ismaili Caviani as a director on 19 March 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
02 Dec 2020 AA Micro company accounts made up to 30 June 2020
26 Feb 2020 AA Micro company accounts made up to 30 June 2019
11 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with updates
06 Feb 2019 AD01 Registered office address changed from First Floor 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 6 February 2019
13 Feb 2018 AP01 Appointment of Ms Christine Anne Collins as a director on 26 January 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
24 Nov 2017 AA Micro company accounts made up to 30 June 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016