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46 SCHUBERT ROAD LIMITED

Company number 10113247

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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)
22 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Oct 2021 CH01 Director's details changed for Mrs Gordana Macgregor on 23 October 2021
26 Oct 2021 PSC04 Change of details for Mrs Gordana Macgregor as a person with significant control on 23 October 2021
26 Oct 2021 PSC04 Change of details for Mr Ricky James Sampson as a person with significant control on 23 October 2021
23 Oct 2021 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
12 May 2021 CS01 Confirmation statement made on 7 April 2021 with updates
30 Apr 2021 AP01 Appointment of Mr David William Brown as a director on 13 March 2020
28 Apr 2021 TM01 Termination of appointment of Ricky James Sampson as a director on 28 August 2018
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2021 TM01 Termination of appointment of James Edward Brown as a director on 13 March 2020
12 May 2020 CS01 Confirmation statement made on 7 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
10 Apr 2019 CH01 Director's details changed for Mr Ricky James Sampson on 28 January 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-08
  • GBP 32,960