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63 WROUGHTON ROAD LIMITED

Company number 09708615

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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 Sep 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
07 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Sep 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
13 May 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
07 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 May 2021 AA Accounts for a dormant company made up to 31 July 2020
26 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
25 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
10 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
12 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
30 Aug 2017 AD01 Registered office address changed from Brambles Lodge Quarry Road Oxted Surrey RH8 9HF United Kingdom to Flat 1, 63 Wroughton Road London SW11 6AS on 30 August 2017
28 Aug 2017 AP01 Appointment of Mr Jean-Philippe Nier as a director on 16 August 2017
28 Aug 2017 PSC07 Cessation of Romain Louis Record as a person with significant control on 16 August 2017
28 Aug 2017 TM01 Termination of appointment of Romain Louis Record as a director on 16 August 2017
28 Aug 2017 TM01 Termination of appointment of Christopher Michael Wain as a director on 16 August 2017
28 Aug 2017 PSC01 Notification of Jean-Philippe Nier as a person with significant control on 16 August 2017
28 Aug 2017 PSC01 Notification of Delphine Nier as a person with significant control on 16 August 2017
28 Aug 2017 AP01 Appointment of Mrs Delphine Nier as a director on 16 August 2017
28 Aug 2017 PSC07 Cessation of Christopher Michael Wain as a person with significant control on 16 August 2017
28 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016