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135 RENDLESHAM ROAD LIMITED

Company number 11521367

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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)
30 Sep 2024 CH01 Director's details changed for Ms Meredith Alyson Meeks on 30 September 2024
30 Sep 2024 PSC04 Change of details for Ms Meredith Alyson Meeks as a person with significant control on 30 September 2024
30 Sep 2024 PSC01 Notification of Meredith Alyson Meeks as a person with significant control on 20 September 2024
30 Sep 2024 AP01 Appointment of Ms Meredith Alyson Meeks as a director on 20 September 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
30 Sep 2024 PSC07 Cessation of Ronan Kelsey Straker Mckenzie as a person with significant control on 20 September 2024
30 Sep 2024 TM01 Termination of appointment of Ronan Kelsey Straker Mckenzie as a director on 20 September 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
25 Jun 2024 PSC01 Notification of Caleb Al-Jorani as a person with significant control on 17 June 2024
25 Jun 2024 AP01 Appointment of Mr Caleb Al-Jorani as a director on 17 June 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
17 Jun 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
04 Oct 2023 PSC07 Cessation of Charlotte Elizabeth Tomlinson as a person with significant control on 21 July 2023
04 Oct 2023 TM01 Termination of appointment of Charlotte Elizabeth Tomlinson as a director on 21 July 2023
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 AA Micro company accounts made up to 31 August 2022
30 Jun 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from Flat 2 135 Rendlesham Road London E5 8PA England to Flat 1 135 Rendlesham Road London E5 8PA on 20 December 2022
19 Apr 2022 AA Micro company accounts made up to 31 August 2021
19 Apr 2022 PSC04 Change of details for Ms Elif Ekin Gurbuz as a person with significant control on 3 April 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
13 Apr 2022 PSC04 Change of details for Ms Ronan Kelsey Straker Mckenzie as a person with significant control on 3 April 2022
13 Apr 2022 CH01 Director's details changed for Charlotte Elizabeth Tomlinson on 3 April 2022
13 Apr 2022 CH01 Director's details changed for Miss Elif Ekin Gurbuz on 3 April 2022