1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
Company number 05333729
- Company Overview for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED (05333729)
- Filing history for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED (05333729)
- People for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED (05333729)
- More for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED (05333729)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | CS01 | Confirmation statement made on 27 January 2025 with updates | |
| 06 Dec 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 24 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Brian Kirsch as a director on 24 April 2024 | |
| 24 Apr 2024 | PSC01 | Notification of Yvonne Keeble as a person with significant control on 24 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr William Trelawney Wallace as a director on 24 April 2024 | |
| 24 Apr 2024 | PSC01 | Notification of William Trelawney Wallace as a person with significant control on 24 April 2024 | |
| 22 Apr 2024 | PSC07 | Cessation of William Trelawney Wallace as a person with significant control on 22 April 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 29 Jan 2024 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 March 2023 | |
| 29 Jan 2024 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Gillingham House Pannells Court Guildford GU1 4EU on 29 January 2024 | |
| 30 May 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 30 Jan 2023 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 30 January 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 10 Jan 2023 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 17 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 21 Dec 2021 | PSC01 | Notification of William Trelawney Wallace as a person with significant control on 21 December 2021 | |
| 20 Dec 2021 | PSC09 | Withdrawal of a person with significant control statement on 20 December 2021 | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
| 17 Dec 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 12 Sep 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 21 Mar 2019 | TM02 | Termination of appointment of Jean Kirsch as a secretary on 28 February 2019 |