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33 GAUDEN ROAD LIMITED

Company number 06232749

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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)
19 Jul 2024	TM01	Termination of appointment of Morgan Philippe Guy Emmanuel Poiret as a director on 18 July 2024	View PDF Termination of appointment of Morgan Philippe Guy Emmanuel Poiret as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM02	Termination of appointment of Morgan Philippe Guy Emmanuel Poiret as a secretary on 15 July 2024	View PDF Termination of appointment of Morgan Philippe Guy Emmanuel Poiret as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP03	Appointment of Ms Sammy Isabella Gharbieh as a secretary on 15 July 2024	View PDF Appointment of Ms Sammy Isabella Gharbieh as a secretary on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	AP01	Appointment of Ms Sammy Isabella Gharbieh as a director on 6 May 2024	View PDF Appointment of Ms Sammy Isabella Gharbieh as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	AP01	Appointment of Mr Rahel Ahmad Mahmud as a director on 28 June 2021	View PDF Appointment of Mr Rahel Ahmad Mahmud as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2024	TM01	Termination of appointment of Amanda Wilman as a director on 5 May 2024	View PDF Termination of appointment of Amanda Wilman as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	AP01	Appointment of Mr Noah Lucas Wilman as a director on 5 May 2024	View PDF Appointment of Mr Noah Lucas Wilman as a director on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	AA	Accounts for a dormant company made up to 24 May 2021	View PDF Accounts for a dormant company made up to 24 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2022	TM01	Termination of appointment of David Edward Satterthwaite as a director on 20 February 2022	View PDF Termination of appointment of David Edward Satterthwaite as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	TM02	Termination of appointment of David Edward Satterthwaite as a secretary on 20 February 2022	View PDF Termination of appointment of David Edward Satterthwaite as a secretary on 20 February 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AP03	Appointment of Mr Morgan Philippe Guy Emmanuel Poiret as a secretary on 30 January 2022	View PDF Appointment of Mr Morgan Philippe Guy Emmanuel Poiret as a secretary on 30 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	PSC07	Cessation of David Edward Satterthwaite as a person with significant control on 3 July 2021	View PDF Cessation of David Edward Satterthwaite as a person with significant control on 3 July 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	AP01	Appointment of Mr Morgan Philippe Guy Emmanuel Poiret as a director on 1 June 2021	View PDF Appointment of Mr Morgan Philippe Guy Emmanuel Poiret as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	TM01	Termination of appointment of Mairead Carty as a director on 26 May 2021	View PDF Termination of appointment of Mairead Carty as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AP01	Appointment of Ms Amanda Wilman as a director on 13 December 2019	View PDF Appointment of Ms Amanda Wilman as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)

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33 GAUDEN ROAD LIMITED

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