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48 HERNE HILL ROAD MANAGEMENT LTD

Company number 08638664

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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)
01 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
08 May 2024 AA Micro company accounts made up to 31 August 2023
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 August 2022
26 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
23 Apr 2022 AA Micro company accounts made up to 31 August 2021
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
18 May 2020 PSC01 Notification of Simon Paul Rendell as a person with significant control on 18 May 2020
18 May 2020 PSC07 Cessation of Maria Elena Blanco Iglesias as a person with significant control on 18 May 2020
18 May 2020 AA Accounts for a dormant company made up to 31 August 2019
18 May 2020 TM01 Termination of appointment of Laura Mariapia Sobrero as a director on 10 May 2020
18 May 2020 AP01 Appointment of Mr Simon Paul Rendell as a director on 10 May 2020
18 May 2020 TM01 Termination of appointment of Kevin John Charles Gibson as a director on 10 May 2020
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
14 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 May 2017 AP01 Appointment of Dr Kevin John Charles Gibson as a director on 8 May 2017
08 May 2017 AP01 Appointment of Mrs Laura Mariapia Sobrero as a director on 8 May 2017
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Peter Richard Jacob as a director on 19 August 2016