45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
Company number 08575342
- Company Overview for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. (08575342)
- Filing history for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. (08575342)
- People for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. (08575342)
- More for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. (08575342)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 31 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 15 Nov 2023 | AP04 | Appointment of Merlin Estates Ltd as a secretary on 15 November 2023 | |
| 15 Nov 2023 | TM02 | Termination of appointment of Marshalls Secretaries Limited as a secretary on 15 November 2023 | |
| 15 Nov 2023 | AD01 | Registered office address changed from C/O Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 15 November 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Ms Tracey Anne Marshall on 24 May 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
| 28 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 28 Feb 2023 | PSC07 | Cessation of Gary Robin Marshall as a person with significant control on 1 June 2017 | |
| 01 Sep 2022 | CH01 | Director's details changed for Ms Tracey Anne Marshall on 10 August 2022 | |
| 01 Sep 2022 | PSC04 | Change of details for Ms Tracey Anne Marshall as a person with significant control on 10 August 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
| 14 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
| 15 Jun 2021 | PSC01 | Notification of Jenny Frances Friedericke Kohen as a person with significant control on 12 March 2021 | |
| 15 Jun 2021 | PSC07 | Cessation of Harry Richard Samuel as a person with significant control on 12 March 2021 | |
| 02 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 25 May 2021 | AP01 | Appointment of Ms Jenny Frances Friedericke Kohen as a director on 25 May 2021 | |
| 25 May 2021 | TM01 | Termination of appointment of Harry Richard Samuel as a director on 25 May 2021 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
| 27 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
| 16 Jul 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 19 Jun 2018 | CH02 | Director's details changed for Chesterton Commercial (Henley) Limited on 19 June 2018 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates |