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63 WHITBREAD ROAD MANAGEMENT COMPANY LIMITED

Company number 09738176

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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)
16 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
16 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
02 Jun 2023 PSC01 Notification of Gary Drewett as a person with significant control on 31 December 2022
02 Jun 2023 AP01 Appointment of Mr Gary Drewett as a director on 31 December 2022
30 May 2023 TM01 Termination of appointment of Selena Josephine Williams as a director on 31 December 2022
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
30 May 2023 PSC07 Cessation of Selena Josephine Williams as a person with significant control on 31 December 2022
02 May 2023 AD01 Registered office address changed from No 9 Lansdown Place Lane Cheltenham Gloucestershire GL50 2JZ United Kingdom to 63 Whitbread Road London SE4 2BD on 2 May 2023
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
28 May 2022 AA Accounts for a dormant company made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
29 May 2021 AA Accounts for a dormant company made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
27 May 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
30 Aug 2017 PSC01 Notification of Simon Howes as a person with significant control on 24 November 2016
30 Aug 2017 PSC07 Cessation of Thomas Meehan as a person with significant control on 24 November 2016
17 May 2017 AA Accounts for a dormant company made up to 31 August 2016
04 Apr 2017 AP01 Appointment of Mr Simon Daniel Howes as a director on 18 November 2016
04 Apr 2017 TM01 Termination of appointment of Thomas Joseph Meehan as a director on 18 November 2016