- Company Overview for 41A MILL ROAD LTD (08831283)
- Filing history for 41A MILL ROAD LTD (08831283)
- People for 41A MILL ROAD LTD (08831283)
- More for 41A MILL ROAD LTD (08831283)
| 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 | CS01 | Confirmation statement made on 5 January 2025 with updates | |
| 13 Jan 2025 | CH01 | Director's details changed for Mr Dariusz Sebastian Burdon on 13 January 2025 | |
| 13 Jan 2025 | AP01 | Appointment of Ms Bethan Hayter as a director on 17 September 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Claudia Meyer-Scott as a director on 17 September 2024 | |
| 13 Jan 2025 | AD01 | Registered office address changed from 41a Mill Road London SW19 2NE to 18 Hogarth Crescent Colliers Wood London SW19 2DW on 13 January 2025 | |
| 13 Jan 2025 | PSC04 | Change of details for Mr Sebastian Dariusz Burdon as a person with significant control on 13 January 2025 | |
| 19 Aug 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 16 Aug 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
| 20 Feb 2023 | AP01 | Appointment of Mr Andrew Mcconville Knox as a director on 22 April 2022 | |
| 20 Feb 2023 | TM01 | Termination of appointment of Alexander Philip Kirkpatrick as a director on 10 January 2023 | |
| 31 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 15 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 31 Jan 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 31 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 5 January 2019 with updates | |
| 01 Mar 2019 | AP01 | Appointment of Mr Alexander Philip Kirkpatrick as a director on 15 February 2019 | |
| 01 Mar 2019 | TM01 | Termination of appointment of Angela Lesley Kirkpatrick as a director on 15 February 2019 | |
| 16 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 16 Feb 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 03 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 |