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THE 63 ST. LUKES ROAD MANAGEMENT COMPANY LIMITED

Company number 06879101

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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 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
12 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
20 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
10 Nov 2023 PSC01 Notification of Gary Hodder as a person with significant control on 16 April 2023
10 Nov 2023 AP01 Appointment of Mr Gary Richard Hodder as a director on 16 April 2023
10 Nov 2023 TM01 Termination of appointment of Jennifer Ann Meadows as a director on 16 April 2023
10 Nov 2023 PSC07 Cessation of Jennifer Ann Meadows as a person with significant control on 16 April 2023
15 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
03 Apr 2023 PSC01 Notification of Lewis Netto as a person with significant control on 21 December 2022
03 Apr 2023 AP01 Appointment of Mr Lewis Netto as a director on 21 December 2022
24 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
14 Dec 2022 TM01 Termination of appointment of Felicity Caroline Tomiko Elder as a director on 14 December 2022
14 Dec 2022 PSC07 Cessation of Felicity Caroline Tomiko Elder as a person with significant control on 14 December 2022
28 Oct 2022 AP01 Appointment of Mr David Morris as a director on 28 October 2022
14 Jun 2022 PSC01 Notification of David Morris as a person with significant control on 6 April 2016
13 Jun 2022 AP01 Appointment of Miss Jennifer Ann Meadows as a director on 13 June 2022
13 Jun 2022 PSC01 Notification of Jennifer Ann Meadows as a person with significant control on 13 June 2022
06 Jun 2022 AD01 Registered office address changed from Unit 4B Winford Business Park Winford Bristol BS40 8HJ to Fff 63 st Lukes Road Bristol BS3 4RX on 6 June 2022
06 Jun 2022 PSC01 Notification of Felicity Caroline Tomiko Elder as a person with significant control on 17 May 2022
06 Jun 2022 TM01 Termination of appointment of Jan Michael Biernat as a director on 17 May 2022
06 Jun 2022 AP01 Appointment of Miss Felicity Caroline Tomiko Elder as a director on 17 May 2022
17 May 2022 AA Accounts for a dormant company made up to 30 April 2021
17 May 2022 AA Accounts for a dormant company made up to 30 April 2020
17 May 2022 AA Accounts for a dormant company made up to 30 April 2019