- Company Overview for 1 SHERBROOKE ROAD LTD (06424598)
- Filing history for 1 SHERBROOKE ROAD LTD (06424598)
- People for 1 SHERBROOKE ROAD LTD (06424598)
- More for 1 SHERBROOKE ROAD LTD (06424598)
| 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 Dec 2024 | TM01 | Termination of appointment of David Tudor-Morgan as a director on 27 November 2024 | |
| 13 Dec 2024 | AD01 | Registered office address changed from Dane Croft Blakes Lane Hare Hatch Reading RG10 9TA to 1a Sherbrooke Road London SW6 7HX on 13 December 2024 | |
| 13 Dec 2024 | AP01 | Appointment of Miss Julia Urruzmendi as a director on 27 November 2024 | |
| 12 Dec 2024 | PSC01 | Notification of Julia Urruzmendi as a person with significant control on 12 December 2024 | |
| 12 Dec 2024 | PSC07 | Cessation of David Tudor-Morgan as a person with significant control on 27 November 2024 | |
| 12 Dec 2024 | TM02 | Termination of appointment of David Tudor-Morgan as a secretary on 12 December 2024 | |
| 09 Jul 2024 | AA | Micro company accounts made up to 12 November 2023 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with updates | |
| 26 Jul 2023 | AA | Micro company accounts made up to 12 November 2022 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Lousia Radcliffe as a director on 26 July 2023 | |
| 02 Aug 2022 | AA | Micro company accounts made up to 12 November 2021 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 28 Jul 2022 | PSC01 | Notification of Marcus John Lees-Milais as a person with significant control on 28 July 2022 | |
| 28 Jul 2022 | AP01 | Appointment of Mr Marcus John Lees-Milais as a director on 28 July 2022 | |
| 28 Jul 2022 | PSC07 | Cessation of Louisa Radcliffe as a person with significant control on 4 May 2022 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 13 Jul 2021 | AA | Micro company accounts made up to 12 November 2020 | |
| 24 Jul 2020 | AA | Accounts for a dormant company made up to 12 November 2019 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
| 25 Jul 2019 | AA | Accounts for a dormant company made up to 12 November 2018 | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
| 12 Jul 2018 | AA | Accounts for a dormant company made up to 12 November 2017 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
| 14 Aug 2017 | AA | Accounts for a dormant company made up to 12 November 2016 |