25 PENSHURST ROAD (LONDON) LIMITED
Company number 11397363
- Company Overview for 25 PENSHURST ROAD (LONDON) LIMITED (11397363)
- Filing history for 25 PENSHURST ROAD (LONDON) LIMITED (11397363)
- People for 25 PENSHURST ROAD (LONDON) LIMITED (11397363)
- More for 25 PENSHURST ROAD (LONDON) LIMITED (11397363)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | AD01 | Registered office address changed from 1341 High Road Whetstone London N20 9HR England to Romeo Business Centre Unit 2 Purfleet Industrial Park Juliet Way Purfleet Essex RM15 4YD on 14 February 2025 | |
| 14 Jan 2025 | CS01 | Confirmation statement made on 2 January 2025 with no updates | |
| 14 Jan 2025 | AP01 | Appointment of Miss Clara Hodge as a director on 1 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Flora Josephine Hodge as a director on 1 January 2025 | |
| 14 Oct 2024 | AA | Micro company accounts made up to 30 June 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 13 Nov 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 26 Oct 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 04 Nov 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 12 Aug 2021 | CH01 | Director's details changed for Andrew Frank Rechner on 12 August 2021 | |
| 12 Aug 2021 | CH01 | Director's details changed for Flora Josephine Hodge on 12 August 2021 | |
| 12 Aug 2021 | CH01 | Director's details changed for Henry Svendsen on 12 August 2021 | |
| 12 Aug 2021 | AD01 | Registered office address changed from Flat 2 25 Penshurst Road London E9 7DT United Kingdom to 1341 High Road Whetstone London N20 9HR on 12 August 2021 | |
| 12 Aug 2021 | AP01 | Appointment of Mrs Rebekah Helen Lockie as a director on 12 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Jennifer Mcgill as a director on 30 June 2021 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 06 Jan 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
| 09 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
| 10 Aug 2018 | RESOLUTIONS |
Resolutions
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| 05 Jun 2018 | NEWINC | Incorporation |