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113-115 REPLINGHAM ROAD LTD

Company number 10366446

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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)
18 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
12 Sep 2023 AD01 Registered office address changed from Unit 12B 1 Archway Close London SW19 8UL England to Office 4003, 87 Kimber Road, London Office 4003 87 Kimber Road London SW18 4FS on 12 September 2023
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
24 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
25 May 2021 AD01 Registered office address changed from 87 Robinson Road London SW17 9DN England to Unit 12B 1 Archway Close London SW19 8UL on 25 May 2021
20 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
14 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
14 Nov 2019 AD01 Registered office address changed from Unit 1 the Warehouse 12 Ravensbury Terrace London London SW18 4RL England to 87 Robinson Road London SW17 9DN on 14 November 2019
30 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
16 Apr 2019 PSC01 Notification of Anna Heath as a person with significant control on 15 April 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
16 Apr 2019 AP01 Appointment of Ms Anna Heath as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Maryse Mauricette Dupin as a director on 15 April 2019
16 Apr 2019 PSC07 Cessation of Maryse Mauricette Dupin as a person with significant control on 15 March 2019
19 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
02 Aug 2017 PSC04 Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 1 August 2017
02 Aug 2017 PSC04 Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 1 August 2017
02 Aug 2017 PSC04 Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 1 August 2017