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71 LOWER BETHESDA STREET LTD

Company number 12343972

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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)
29 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 AD01 Registered office address changed from Suite F4, the Business Centre, Temple Wood Estate Stock Road West Hanningfield Chelmsford CM2 8LP England to Michael Stuart Associates Ltd Suite F4, the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 9 September 2024
23 Jul 2024 AD01 Registered office address changed from C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England to Suite F4, the Business Centre, Temple Wood Estate Stock Road West Hanningfield Chelmsford CM2 8LP on 23 July 2024
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
19 Oct 2023 MR01 Registration of charge 123439720001, created on 18 October 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 PSC05 Change of details for 1000 Rooms Stoke Ltd as a person with significant control on 2 December 2019
02 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
13 Oct 2022 PSC05 Change of details for 1000 Rooms Stoke Ltd as a person with significant control on 20 August 2021
13 Oct 2022 PSC05 Change of details for 1000 Rooms Stoke Ltd as a person with significant control on 20 August 2021
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 100
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
04 May 2022 PSC05 Change of details for 1000 Rooms Stoke Ltd as a person with significant control on 1 May 2022
02 May 2022 CH01 Director's details changed for Miss Amanda Woodward on 1 May 2022
02 May 2022 CH01 Director's details changed for Mr Paul Samuda on 1 May 2022
01 May 2022 AD01 Registered office address changed from Michael Stuart Associates Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom to C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 1 May 2022
21 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
06 Dec 2019 PSC01 Notification of Jeremy Paul Riches as a person with significant control on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Jeremy Paul Riches as a director on 6 December 2019
02 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-02
  • GBP 50