- Company Overview for 123 GRAHAM ROAD LIMITED (05785862)
- Filing history for 123 GRAHAM ROAD LIMITED (05785862)
- People for 123 GRAHAM ROAD LIMITED (05785862)
- More for 123 GRAHAM ROAD LIMITED (05785862)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 01 Dec 2023 | CH01 | Director's details changed for Ms Pilar De La Lama on 30 November 2023 | |
| 30 Nov 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 06 Nov 2023 | AP01 | Appointment of Ms Florence Roberta Stanley as a director on 1 November 2023 | |
| 08 Sep 2023 | AD01 | Registered office address changed from The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG to 123 Graham Road London E8 1PD on 8 September 2023 | |
| 08 Sep 2023 | PSC01 | Notification of Claire Sophie Jobson as a person with significant control on 31 July 2023 | |
| 18 Aug 2023 | TM01 | Termination of appointment of Steven Anthony Wardlaw as a director on 10 August 2023 | |
| 18 Aug 2023 | TM02 | Termination of appointment of Steven Anthony Wardlaw as a secretary on 10 August 2023 | |
| 18 Aug 2023 | PSC07 | Cessation of Steven Anthony Wardlaw as a person with significant control on 10 August 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 13 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 21 May 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 12 Feb 2022 | AA | Accounts for a dormant company made up to 7 May 2021 | |
| 12 Jun 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 12 Jun 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 08 Mar 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 30 May 2019 | AP01 | Appointment of Ms Claire Sophie Jobson as a director on 30 May 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 30 May 2019 | AP01 | Appointment of Mrs Tessa Barbara Smith as a director on 30 May 2019 | |
| 30 May 2019 | AP01 | Appointment of Mr Shuja Rahman as a director on 30 May 2019 | |
| 30 May 2019 | AP01 | Appointment of Mr Christopher Albert Norman Smith as a director on 30 May 2019 | |
| 01 May 2019 | TM01 | Termination of appointment of Oliver John Woods as a director on 30 April 2019 | |
| 01 May 2019 | TM01 | Termination of appointment of Ross Wilmshurst as a director on 30 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Ms Pilar De La Lama as a director on 25 March 2019 |