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48 FERRY ROAD LIMITED

Company number 13943640

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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 AP01 Appointment of Miss Hayley Louise Redmond as a director on 15 June 2024
02 Sep 2024 AP01 Appointment of Mr David Horobin as a director on 28 February 2024
01 Sep 2024 AP01 Appointment of Ms Annie O'leary as a director on 28 February 2024
30 Aug 2024 AP01 Appointment of Mrs Christina Jane Patel as a director on 28 February 2024
29 Aug 2024 AA Accounts for a dormant company made up to 28 February 2024
05 Aug 2024 CH01 Director's details changed for Ms Cauther Tooley on 5 August 2024
29 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of Richard Philip Mayhew Green as a director on 10 January 2024
11 Jan 2024 TM01 Termination of appointment of Christian Leslie Burton as a director on 10 January 2024
07 Dec 2023 AP01 Appointment of Ms Cauther Tooley as a director on 27 November 2023
30 Nov 2023 AP01 Appointment of Mr Richard Charles Pegge as a director on 28 November 2023
24 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
31 Aug 2023 AP01 Appointment of Ms Seraphina Granelli as a director on 11 August 2023
31 Aug 2023 AP04 Appointment of Housemartins Management Limited as a secretary on 1 May 2023
31 Aug 2023 AD01 Registered office address changed from 48 48 Ferry Road Rye East Sussex TN31 7DN England to 11 High Street Seaford East Sussex BN25 1PE on 31 August 2023
13 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
03 Mar 2022 AD01 Registered office address changed from Unit a6 Chaucer Business Park Dittons Road East Sussex Polegate BN26 6QH England to 48 48 Ferry Road Rye East Sussex TN31 7DN on 3 March 2022
28 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted