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59 LEGHORN ROAD LIMITED

Company number 05333720

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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)
28 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
20 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
22 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
19 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Feb 2021 AP01 Appointment of Mr Charles Bryan as a director on 20 May 2020
11 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
29 Jan 2021 PSC04 Change of details for Ms Rebecca Louise Bardhi as a person with significant control on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Rebecca Louise Bardhi on 29 January 2021
18 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
06 Dec 2019 AP01 Appointment of Mr Michael George Anthony Simpson as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Guy Michael Henry as a director on 6 December 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Feb 2019 PSC07 Cessation of Lena Marwaya-Hanappi as a person with significant control on 12 October 2018
19 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
19 May 2017 AA Accounts for a dormant company made up to 31 January 2017
19 May 2017 AD01 Registered office address changed from 59 Leghorn Road London NW10 4PJ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 19 May 2017
23 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016