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39 PAMPISFORD ROAD LIMITED

Company number 12333787

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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 Dec 2024 AA Micro company accounts made up to 31 March 2024
27 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
17 Oct 2023 CH01 Director's details changed for Mr Martin Gary Mcfadden on 3 October 2023
10 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 March 2023
14 Jul 2023 AD01 Registered office address changed from 12 Knowles Road Horley RH6 8PQ England to Bourne House Bourne House 475 Godstone Road Whyteleafe Surrrey CR3 0BL on 14 July 2023
25 Mar 2023 MR04 Satisfaction of charge 123337870002 in full
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Aug 2021 MR04 Satisfaction of charge 123337870001 in full
25 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
17 Dec 2020 MR01 Registration of charge 123337870004, created on 10 December 2020
17 Dec 2020 MR01 Registration of charge 123337870003, created on 10 December 2020
01 Dec 2020 PSC04 Change of details for Mr Martin Gary Mcfadden as a person with significant control on 1 December 2020
01 Dec 2020 PSC04 Change of details for Mr Martin Gary Mcfadden as a person with significant control on 26 November 2020
26 Nov 2020 CH01 Director's details changed for Mrs Jacqueline Marie-Anne Nicolotti on 26 November 2020
26 Nov 2020 CH01 Director's details changed for Mr Martin Gary Mcfadden on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 12 Knowles Road Horley RH6 8PQ on 26 November 2020
13 Oct 2020 MR01 Registration of charge 123337870001, created on 9 October 2020
13 Oct 2020 MR01 Registration of charge 123337870002, created on 9 October 2020
26 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-26
  • GBP 2