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56 MIRABEL ROAD MANAGEMENT LIMITED

Company number 06531218

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Mar 2024 PSC01 Notification of Carlo Borzio as a person with significant control on 28 August 2020
12 Mar 2024 PSC07 Cessation of Carlo Borzio as a person with significant control on 20 August 2020
12 Mar 2024 PSC01 Notification of Ka Ho Pang as a person with significant control on 22 December 2022
12 Mar 2024 PSC01 Notification of Carlo Borzio as a person with significant control on 20 August 2020
12 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 12 March 2024
22 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 TM02 Termination of appointment of Susan Jane Arkoulis as a secretary on 23 May 2023
23 May 2023 AD01 Registered office address changed from Little Wold Southfields Road Woldingham Surrey CR3 7BG to 56B Mirabel Road Mirabel Road London SW6 7EH on 23 May 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
05 Jan 2023 AP01 Appointment of Mr Ka Ho Pang as a director on 22 December 2022
30 Dec 2022 TM01 Termination of appointment of Susan Jane Arkoulis as a director on 22 December 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
14 Oct 2020 CH01 Director's details changed for Mr Carlo Borzio on 28 August 2020
14 Oct 2020 AP01 Appointment of Mr Carlo Borzio as a director on 28 August 2020
14 Oct 2020 TM01 Termination of appointment of Henry John Otter Carless as a director on 28 August 2020
24 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018