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31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED

Company number 08234052

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
03 Oct 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
03 Oct 2024 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
11 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
20 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
16 May 2023 AA Accounts for a dormant company made up to 30 September 2022
22 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
03 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Jun 2020 TM01 Termination of appointment of Michael Louis Goldhill as a director on 29 June 2020
29 Jun 2020 AD01 Registered office address changed from 102 Fulham Palace Road London W6 9PL to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 29 June 2020
04 Sep 2019 PSC08 Notification of a person with significant control statement
04 Jul 2019 PSC07 Cessation of Paul Damien Michaelides as a person with significant control on 28 June 2019
04 Jul 2019 TM01 Termination of appointment of Paul Damien Michaelides as a director on 28 June 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 TM01 Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019
29 Apr 2019 AP01 Appointment of Mrs Eliza Pattinson as a director on 23 April 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates