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34-36 SANTOS ROAD LIMITED

Company number 06521215

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
22 Jul 2024 AA Micro company accounts made up to 31 March 2024
22 Jul 2024 AP01 Appointment of Ms Ruth Tomlinson as a director on 1 June 2024
22 Jul 2024 TM01 Termination of appointment of Rose Isabella Lascelles as a director on 1 June 2024
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
12 Sep 2023 CH01 Director's details changed for Ms Grace O'brien on 1 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Dipesh Borkhataria on 1 September 2023
12 Sep 2023 CH01 Director's details changed for Jonathan Ian Lanyon on 1 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Ainslie Baker on 1 September 2023
05 Oct 2022 AA Micro company accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
13 Sep 2022 TM01 Termination of appointment of George Richard Martin as a director on 31 August 2022
13 Sep 2022 AP01 Appointment of Ms Grace O'brien as a director on 1 September 2022
13 Sep 2022 AP01 Appointment of Mr Dipesh Borkhataria as a director on 1 September 2022
13 Sep 2022 TM01 Termination of appointment of Sophia Warren Brewster as a director on 31 August 2022
03 Aug 2022 AD01 Registered office address changed from 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 August 2022
18 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 TM01 Termination of appointment of Jennifer Mcivor as a director on 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
21 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019