565 LONDON ROAD (MANAGEMENT) LIMITED
Company number 09278525
- Company Overview for 565 LONDON ROAD (MANAGEMENT) LIMITED (09278525)
- Filing history for 565 LONDON ROAD (MANAGEMENT) LIMITED (09278525)
- People for 565 LONDON ROAD (MANAGEMENT) LIMITED (09278525)
- More for 565 LONDON ROAD (MANAGEMENT) LIMITED (09278525)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | TM01 | Termination of appointment of Alex Vicary as a director on 23 August 2024 | |
| 30 Aug 2024 | TM01 | Termination of appointment of Eileen Guihen as a director on 23 August 2024 | |
| 30 Aug 2024 | AP01 | Appointment of Ms Karrie Bassett as a director on 23 August 2024 | |
| 30 Aug 2024 | AP01 | Appointment of Mr Mark James Foyle as a director on 23 August 2024 | |
| 02 Jul 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Alex Vicary as a director on 30 April 2024 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 12 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 10 May 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 08 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 15 Mar 2021 | AP04 | Appointment of Cascade Facilities Limited as a secretary on 1 January 2021 | |
| 03 Dec 2020 | AD01 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Homer House Homer Road Solihull B91 3QQ on 3 December 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 28 Jul 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 24 Feb 2020 | TM01 | Termination of appointment of Christine Louise Tiernan as a director on 31 January 2020 | |
| 24 Feb 2020 | AP01 | Appointment of Ms Eileen Guihen as a director on 1 January 2020 | |
| 25 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 31 May 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
| 29 Nov 2018 | TM02 | Termination of appointment of Shakespeares Property Asset Management Ltd as a secretary on 25 June 2018 | |
| 18 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
| 23 Oct 2017 | PSC08 | Notification of a person with significant control statement |