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54 ROSTREVOR ROAD LIMITED

Company number 07549242

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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)
07 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
21 Jan 2024 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with updates
30 Oct 2022 AP01 Appointment of Mr Christian Alexander Scott as a director on 20 October 2022
30 Oct 2022 TM01 Termination of appointment of Elizabeth Suzanne Rix as a director on 20 October 2022
19 Aug 2022 AA Micro company accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 March 2021
05 Apr 2021 CH03 Secretary's details changed for Miss Sj Bryan-Hunt on 1 April 2021
05 Apr 2021 CH01 Director's details changed for Miss Sj Bryan-Hunt on 1 April 2021
05 Apr 2021 PSC04 Change of details for Miss Sj Bryan-Hunt as a person with significant control on 1 April 2021
01 Apr 2021 PSC01 Notification of Sj Bryan-Hunt as a person with significant control on 1 April 2021
01 Apr 2021 AP01 Appointment of Miss Sj Bryan-Hunt as a director on 30 March 2021
01 Apr 2021 AP03 Appointment of Miss Sj Bryan-Hunt as a secretary on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 54 Rostrevor Road C/O Sj Bryan-Hunt London SW6 5AD England to 54 Company Secretary Rostrevor Road London SW6 5AD on 1 April 2021
31 Mar 2021 AD01 Registered office address changed from Plum Tree Cottage 4 Compton Close Esher Surrey KT10 9EF to 54 Rostrevor Road C/O Sj Bryan-Hunt London SW6 5AD on 31 March 2021
31 Mar 2021 TM02 Termination of appointment of Sarah Nalini Ahmad as a secretary on 30 March 2021
31 Mar 2021 TM01 Termination of appointment of Sarah Nalini Ahmad as a director on 30 March 2021
31 Mar 2021 PSC07 Cessation of Sarah Nalini Ahmad as a person with significant control on 30 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
14 Jul 2020 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
12 Feb 2020 PSC04 Change of details for Mrs Sarah Nalini Ahmad as a person with significant control on 12 February 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019