- Company Overview for 79/91 NEW KINGS ROAD LIMITED (05428619)
- Filing history for 79/91 NEW KINGS ROAD LIMITED (05428619)
- People for 79/91 NEW KINGS ROAD LIMITED (05428619)
- Charges for 79/91 NEW KINGS ROAD LIMITED (05428619)
- More for 79/91 NEW KINGS ROAD LIMITED (05428619)
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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
06 Jul 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
06 Oct 2022 | PSC07 | Cessation of Kenneth Bolan as a person with significant control on 30 September 2022 | |
06 Oct 2022 | PSC02 | Notification of Nkr Acquisitions Limited as a person with significant control on 30 September 2022 | |
06 Oct 2022 | PSC07 | Cessation of Robinson Atterton Investments Limited as a person with significant control on 30 September 2022 | |
06 Oct 2022 | AD01 | Registered office address changed from Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ England to Montgomery Tax Consultancy Services Kingsfield Court Chester Business Park Chester CH4 9RF on 6 October 2022 | |
06 Oct 2022 | TM01 | Termination of appointment of Kenneth Bolan as a director on 30 September 2022 | |
06 Oct 2022 | TM01 | Termination of appointment of John Graham Robinson as a director on 30 September 2022 | |
06 Oct 2022 | TM01 | Termination of appointment of Charles Spencer James Atterton as a director on 30 September 2022 | |
06 Oct 2022 | AP01 | Appointment of Mr Duncan Montgomery as a director on 30 September 2022 | |
21 Sep 2022 | PSC04 | Change of details for Mr Kenneth Bolan as a person with significant control on 6 April 2016 | |
31 Aug 2022 | PSC02 | Notification of Robinson Atterton Investments Limited as a person with significant control on 6 April 2016 | |
27 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
26 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Aug 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
12 Mar 2021 | CH01 | Director's details changed for Mr Kenneth Bolan on 12 March 2021 | |
24 Feb 2021 | AD01 | Registered office address changed from 79/91 New Kings Road London SW6 4SQ to Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ on 24 February 2021 | |
18 Nov 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
09 Apr 2020 | CH01 | Director's details changed for Mr Kenneth Bolan on 18 December 2017 | |
09 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 |