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MEDCALF ROAD LIMITED

Company number 08615824

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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)
15 Jan 2025 CH01 Director's details changed for Mr Albert Bendahan on 14 January 2025
14 Jan 2025 AA01 Previous accounting period shortened from 5 August 2024 to 30 April 2024
14 Jan 2025 CH01 Director's details changed for Mrs Hannah Klein on 14 January 2025
14 Jan 2025 PSC04 Change of details for Jack Bendahan as a person with significant control on 14 January 2025
14 Jan 2025 CH01 Director's details changed for Jack Bendahan on 14 January 2025
14 Jan 2025 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 14 January 2025
04 Nov 2024 AA Total exemption full accounts made up to 31 July 2023
04 Aug 2024 AA01 Previous accounting period shortened from 6 August 2023 to 5 August 2023
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
21 May 2024 MR04 Satisfaction of charge 086158240003 in full
02 Nov 2023 AA Total exemption full accounts made up to 31 July 2022
05 Sep 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
05 Sep 2023 CH01 Director's details changed for Mrs Hannah Klein on 18 July 2023
03 Aug 2023 AA01 Previous accounting period shortened from 7 August 2022 to 6 August 2022
05 May 2023 AA01 Previous accounting period shortened from 8 August 2022 to 7 August 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 July 2021
29 Jul 2022 AA01 Current accounting period extended from 30 July 2022 to 8 August 2022
27 Jul 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
25 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mrs Hannah Klein on 1 April 2022
11 May 2022 RP04CS01 Second filing of Confirmation Statement dated 18 July 2021
11 May 2022 RP04AP01 Second filing for the appointment of Mr Jack Bendahan as a director
09 May 2022 PSC04 Change of details for Mr Jack Jacob Bendahan as a person with significant control on 18 July 2016
29 Apr 2022 AA01 Previous accounting period shortened from 1 August 2021 to 31 July 2021
24 Nov 2021 AP01 Appointment of Mrs Hannah Klein as a director on 1 November 2021