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17 LEWIN ROAD COMPANY LIMITED

Company number 06786474

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 AP01 Appointment of Ms Anne-Marie O'connor as a director on 25 April 2023
19 Jan 2023 AP01 Appointment of Miss Sophie Hawkins as a director on 11 January 2023
13 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
22 Dec 2022 TM01 Termination of appointment of Niamh Wright as a director on 19 December 2022
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 RP04TM01 Second filing for the termination of Emma Marie Rooney as a director
15 Jul 2022 AP01 Appointment of Ms Zara Magdalene Machado Prabhu as a director on 15 July 2022
22 Jun 2022 TM01 Termination of appointment of Emma Rooney as a director on 16 June 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 08/08/22
07 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 CERTNM Company name changed 17 lewin road rtm company LIMITED\certificate issued on 06/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-30
01 Jun 2022 CC04 Statement of company's objects
26 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
08 Jan 2020 CH01 Director's details changed for Ms Niamh Connor on 15 November 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 TM01 Termination of appointment of Rebecca Rogers as a director on 19 August 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
14 May 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018