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12 RECREATION ROAD FREEHOLD LIMITED

Company number 09413596

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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)
04 Mar 2024 PSC07 Cessation of Simon Martin Gray as a person with significant control on 11 May 2022
04 Mar 2024 PSC02 Notification of Trinest Ltd as a person with significant control on 24 November 2023
04 Mar 2024 PSC07 Cessation of Daniel Summerfield as a person with significant control on 24 November 2023
04 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with updates
20 Dec 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
20 Dec 2023 TM01 Termination of appointment of Daniel Summerfield as a director on 24 November 2023
28 Nov 2023 MR01 Registration of charge 094135960001, created on 24 November 2023
13 Sep 2023 PSC04 Change of details for Daniel Summerfield as a person with significant control on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Daniel Summerfield on 13 September 2023
13 Sep 2023 PSC04 Change of details for Mr James Brown as a person with significant control on 13 September 2023
13 Sep 2023 PSC04 Change of details for Mr Simon Martin Gray as a person with significant control on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Ms Lauren Josephine Ironmonger Brown on 13 September 2023
13 Sep 2023 AD01 Registered office address changed from Heathfield Petworth Road Milford Godalming Surrey GU8 5BY England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 13 September 2023
23 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
09 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
23 May 2022 TM01 Termination of appointment of Simon Gray as a director on 11 May 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
10 Sep 2021 TM01 Termination of appointment of James Brown as a director on 11 June 2021
10 Sep 2021 AP01 Appointment of Mrs Lauren Brown as a director on 11 June 2021
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
01 Feb 2021 PSC01 Notification of Daniel Summerfield as a person with significant control on 12 November 2020
01 Feb 2021 TM01 Termination of appointment of Sarah Britton as a director on 12 November 2020
01 Feb 2021 PSC07 Cessation of Sarah Britton as a person with significant control on 12 November 2020