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39 MANOR DRIVE SURBITON LIMITED

Company number 05281981

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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)
28 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
16 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
13 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
21 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
20 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
25 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Jan 2021 AP01 Appointment of Mr James Francis Kiening as a director on 5 January 2021
05 Jan 2021 TM02 Termination of appointment of Agnieszka Murawska as a secretary on 5 January 2021
08 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
25 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Sep 2020 AP01 Appointment of Ms Agnieszka Lubomila Murawska as a director on 14 September 2020
17 Sep 2020 TM01 Termination of appointment of Gemma Rosemary Wildig as a director on 14 September 2020
17 Sep 2020 PSC07 Cessation of Gemma Rosemary Wildig as a person with significant control on 14 September 2020
21 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Jul 2019 CH01 Director's details changed for Miss Gemma Rosemary Wildig on 8 May 2019
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
10 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014