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31 WINGFIELD ROAD LTD

Company number 11053924

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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)
09 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
02 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
15 Mar 2024 PSC01 Notification of Sophie Elizabeth Lunt as a person with significant control on 13 March 2024
15 Mar 2024 PSC07 Cessation of Dominique Berry as a person with significant control on 13 March 2024
15 Mar 2024 TM01 Termination of appointment of Dominique Berry as a director on 13 March 2024
15 Mar 2024 AP01 Appointment of Miss Sophie Elizabeth Lunt as a director on 13 March 2024
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
02 May 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
11 Apr 2022 PSC01 Notification of Dominique Berry as a person with significant control on 11 April 2022
11 Apr 2022 PSC07 Cessation of Suzanne Vanessa Hiscock as a person with significant control on 11 April 2022
11 Apr 2022 AP01 Appointment of Miss Dominique Berry as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Suzanne Vanessa Hiscock as a director on 11 April 2022
01 Apr 2022 AA Accounts for a dormant company made up to 30 November 2021
03 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
01 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 1 July 2021
01 Jul 2021 PSC08 Notification of a person with significant control statement
01 Jul 2021 PSC01 Notification of Susanna Joy Davy as a person with significant control on 24 June 2021
01 Jul 2021 CH01 Director's details changed for Mrs Helen Margaret Davy on 1 July 2021
01 Jul 2021 PSC04 Change of details for Ms Helen Davy as a person with significant control on 1 July 2021
30 Jun 2021 PSC01 Notification of Helen Davy as a person with significant control on 24 June 2021
30 Jun 2021 PSC07 Cessation of Charles Henry Macrae Moat as a person with significant control on 24 June 2021
30 Jun 2021 AP01 Appointment of Ms Helen Davy as a director on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Charles Henry Macrae Moat as a director on 24 June 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020