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19 BERESFORD ROAD FREEHOLD LIMITED

Company number 06327954

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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)
13 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
08 Aug 2024 AP01 Appointment of Mr Harrison Roger Brook as a director on 30 June 2024
08 Aug 2024 PSC01 Notification of Harrison Roger Brook as a person with significant control on 30 June 2024
06 Aug 2024 TM01 Termination of appointment of Lucas John Martin as a director on 24 June 2024
06 Aug 2024 PSC07 Cessation of Lucas John Martin as a person with significant control on 24 June 2024
12 Jun 2024 AP03 Appointment of Miss Sasha Culpin as a secretary on 12 June 2024
27 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
17 Mar 2024 TM02 Termination of appointment of Lucas Martin as a secretary on 17 March 2024
10 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
14 Jun 2023 PSC01 Notification of Sasha Léan Culpin as a person with significant control on 22 November 2022
14 Jun 2023 AP01 Appointment of Ms Sasha Léan Culpin as a director on 22 November 2022
13 Jun 2023 PSC07 Cessation of Rose Brooks Agnew as a person with significant control on 22 November 2022
13 Jun 2023 TM01 Termination of appointment of Rose Brooks Agnew as a director on 22 November 2022
27 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
24 Oct 2022 TM01 Termination of appointment of Alice Elizabeth Trow as a director on 19 October 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
27 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
07 Aug 2020 PSC01 Notification of Alice Elizabeth Trow as a person with significant control on 8 November 2019
07 Aug 2020 PSC01 Notification of Lucas John Martin as a person with significant control on 8 November 2019
19 May 2020 AP03 Appointment of Mr Lucas Martin as a secretary on 19 May 2020
19 May 2020 AP01 Appointment of Mr Lucas Martin as a director on 19 May 2020
19 May 2020 AP01 Appointment of Ms Alice Trow as a director on 19 May 2020