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224 RUXLEY LANE EPSOM LIMITED

Company number 14636578

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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)
06 Sep 2024 PSC08 Notification of a person with significant control statement
06 Sep 2024 TM01 Termination of appointment of Sauman Vicky Shum as a director on 6 September 2024
06 Sep 2024 PSC07 Cessation of Sauman Vicky Shum as a person with significant control on 6 September 2024
06 Sep 2024 AP01 Appointment of Ms Charlotte Nina Moreso as a director on 6 September 2024
06 Sep 2024 AP01 Appointment of Mr Harry Charles Hughes as a director on 6 September 2024
06 Sep 2024 AP01 Appointment of Miss Hannah Louise Jones as a director on 6 September 2024
06 Sep 2024 AP01 Appointment of Mr Hon Kit Kwan as a director on 6 September 2024
06 Sep 2024 AP01 Appointment of Mrs Rosemary Anne Wilman as a director on 6 September 2024
06 Sep 2024 AP01 Appointment of Mrs Pamela Margaret Coster as a director on 6 September 2024
22 Jul 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CH04 Secretary's details changed for In Block Management Ltd on 1 January 2024
04 Apr 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
22 Jan 2024 AD01 Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 22 January 2024
07 Nov 2023 AP04 Appointment of In Block Management Ltd as a secretary on 1 October 2023
07 Nov 2023 AD01 Registered office address changed from 224 Ruxley Lane Epsom Surrey KT19 9EY United Kingdom to 22 South Street Epsom KT18 7PF on 7 November 2023
03 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)