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37 HOLBEACH ROAD LTD

Company number 07117939

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
12 Jan 2024 PSC01 Notification of Maxine Reeves as a person with significant control on 28 April 2022
14 Dec 2023 AA Accounts for a dormant company made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
07 Dec 2022 AP01 Appointment of Ms Kim Alrica Brown as a director on 1 December 2022
27 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
23 May 2022 AD01 Registered office address changed from 23 Pembroke Road South Norwood London London SE25 6PB to 37 Holbeach Road Holbeach Road London SE6 4TQ on 23 May 2022
23 May 2022 TM01 Termination of appointment of Ian Ward as a director on 28 April 2022
16 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
31 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
30 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
12 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
16 Jan 2019 PSC01 Notification of Kim Alrica Brown as a person with significant control on 1 June 2018
16 Jan 2019 PSC07 Cessation of Rubena Otarh-Sherrill as a person with significant control on 31 May 2018
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
16 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
27 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015