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SUBWAY STORE DEVELOPMENT LTD

Company number 05959466

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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)
21 May 2020 AA Accounts for a small company made up to 30 June 2019
17 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
01 Jul 2019 PSC05 Change of details for Pasco Group Limited as a person with significant control on 28 June 2019
25 Jun 2019 AD01 Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
18 Mar 2019 AA Accounts for a small company made up to 30 June 2018
22 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
04 Sep 2018 PSC05 Change of details for S&S Assets Limited as a person with significant control on 21 August 2018
24 May 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 AA Accounts for a small company made up to 30 June 2017
19 Feb 2018 AP01 Appointment of Mr Ryan Philip Pasco as a director on 7 February 2018
24 Jan 2018 MR01 Registration of charge 059594660002, created on 23 January 2018
24 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
24 Nov 2017 PSC05 Change of details for S&S Assets Limited as a person with significant control on 7 November 2017
08 Nov 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middx HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017
05 Oct 2017 PSC05 Change of details for S&S Assets Limited as a person with significant control on 30 June 2016
28 Mar 2017 AA Accounts for a small company made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 105
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 105
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 105
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders