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31 CHARLEMONT ROAD LIMITED

Company number 06741341

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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)
14 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
12 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
20 Sep 2022 PSC01 Notification of Farida Hussain as a person with significant control on 30 June 2021
20 Sep 2022 PSC07 Cessation of Nueva Realty (Uk) Limited as a person with significant control on 30 June 2021
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
21 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
17 Nov 2020 PSC02 Notification of Nueva Realty (Uk) Limited as a person with significant control on 2 July 2020
17 Nov 2020 PSC07 Cessation of Nigel Charles Radbourne as a person with significant control on 2 July 2020
17 Nov 2020 TM01 Termination of appointment of Nigel Charles Radbourne as a director on 2 July 2020
17 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Nov 2020 AP03 Appointment of Mr Fabien Albert Urbain Devaux as a secretary on 1 November 2020
11 Aug 2020 TM01 Termination of appointment of Pedro Fernandes as a director on 1 August 2020
11 Aug 2020 TM02 Termination of appointment of Pedro Fernandes as a secretary on 1 August 2020
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Aug 2017 AD01 Registered office address changed from 31 Charlemont Road London E6 6HJ to 45 Eustace Road London E6 3NE on 23 August 2017