135 RENDLESHAM ROAD LIMITED

Company number 11521367

Date	Type	Description	View / Download
13 Apr 2022	PSC04	Change of details for Charlotte Elizabeth Tomlinson as a person with significant control on 3 April 2022	(2 pages)
13 Apr 2022	PSC04	Change of details for Miss Elif Ekin Gurbuz as a person with significant control on 3 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Ms Ronan Kelsey Straker Mckenzie as a director on 3 April 2022	(2 pages)
13 Apr 2022	PSC01	Notification of Ronan Kelsey Straker Mckenzie as a person with significant control on 3 April 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Sean Michael Davies as a director on 3 April 2022	(1 page)
13 Apr 2022	PSC07	Cessation of Sean Michael Davies as a person with significant control on 3 April 2022	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
22 Jun 2020	PSC04	Change of details for Mr Sean Michael Davies as a person with significant control on 22 June 2020	(2 pages)
19 Jun 2020	AD01	Registered office address changed from Flat 1 135 Rendlesham Road London E5 8PA England to Flat 2 135 Rendlesham Road London E5 8PA on 19 June 2020	(1 page)
18 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
06 Sep 2019	PSC01	Notification of Charlotte Elizabeth Tomlinson as a person with significant control on 5 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Charlotte Elizabeth Tomlinson as a director on 5 September 2019	(2 pages)
06 Sep 2019	AD01	Registered office address changed from C/O Gordons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW United Kingdom to Flat 1 135 Rendlesham Road London E5 8PA on 6 September 2019	(1 page)
05 Sep 2019	CH01	Director's details changed for Mr Sean Michael Davies on 5 September 2019	(2 pages)
05 Sep 2019	PSC01	Notification of Sean Michael Davies as a person with significant control on 5 September 2019	(2 pages)
05 Sep 2019	PSC01	Notification of Elif Ekin Gurbuz as a person with significant control on 5 September 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Leeds London Limited as a person with significant control on 5 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of John Charles Dawson as a director on 5 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Miss Elif Ekin Gurbuz as a director on 5 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Sean Michael Davies as a director on 5 September 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
16 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-16 GBP 3	(28 pages)