- Company Overview for 33 FENWICK ROAD LIMITED (06814578)
- Filing history for 33 FENWICK ROAD LIMITED (06814578)
- People for 33 FENWICK ROAD LIMITED (06814578)
- More for 33 FENWICK ROAD LIMITED (06814578)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 10 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 20 Apr 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 24 Oct 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 06 Jun 2022 | PSC01 | Notification of Oliver James Hester as a person with significant control on 8 January 2021 | |
| 06 Jun 2022 | PSC01 | Notification of David John Balloch as a person with significant control on 4 March 2022 | |
| 06 Jun 2022 | AP01 | Appointment of Mr Oliver James Hester as a director on 27 May 2022 | |
| 06 Jun 2022 | AP01 | Appointment of Mr David John Balloch as a director on 27 May 2022 | |
| 06 Jun 2022 | PSC07 | Cessation of Celina Marie-Louise Wilson as a person with significant control on 8 January 2021 | |
| 06 Jun 2022 | PSC07 | Cessation of Oliver Gerard Paine as a person with significant control on 4 March 2022 | |
| 30 May 2022 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 33C Fenwick Road London SE15 4HS on 30 May 2022 | |
| 30 May 2022 | AP03 | Appointment of Mr David John Balloch as a secretary on 30 May 2022 | |
| 30 May 2022 | TM02 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 30 May 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Oliver Gerard Paine as a director on 3 March 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
| 16 Dec 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 17 May 2021 | TM01 | Termination of appointment of Celina Marie-Louise Wilson as a director on 8 January 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
| 11 Jan 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with updates | |
| 14 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 14 Jun 2019 | PSC04 | Change of details for Miss Celina Marie-Louise Wilson as a person with significant control on 14 June 2019 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 02 Aug 2018 | AA | Accounts for a dormant company made up to 28 February 2018 |