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46 HOPTON ROAD LIMITED

Company number 15353204

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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)
27 Jan 2025 PSC04 Change of details for Miss Sarah Catherine Gregan as a person with significant control on 27 January 2025
23 Jan 2025 PSC01 Notification of Eve Alexandra Steere as a person with significant control on 23 January 2025
23 Jan 2025 PSC01 Notification of Bethany Hamer as a person with significant control on 23 January 2025
23 Jan 2025 PSC01 Notification of Sarah Catherine Gregan as a person with significant control on 23 January 2025
23 Jan 2025 PSC01 Notification of Ting Ting Cui as a person with significant control on 23 January 2025
23 Jan 2025 PSC01 Notification of Benjamin Thomas Russell Smith as a person with significant control on 23 January 2025
23 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 23 January 2025
17 Jan 2025 PSC08 Notification of a person with significant control statement
16 Jan 2025 CS01 Confirmation statement made on 14 December 2024 with no updates
13 Jan 2025 PSC07 Cessation of Paul Russell Lewis as a person with significant control on 16 December 2024
13 Jan 2025 PSC07 Cessation of Ryan Peter Michael Lewis as a person with significant control on 16 December 2024
23 Dec 2024 AP01 Appointment of Miss Eve Alexandra Steere as a director on 16 December 2024
23 Dec 2024 AP01 Appointment of Benjamin Thomas Russell Smith as a director on 16 December 2024
23 Dec 2024 AP01 Appointment of Bethany Hamer as a director on 16 December 2024
23 Dec 2024 AP01 Appointment of Sarah Catherine Gegan as a director on 16 December 2024
20 Dec 2024 AP01 Appointment of Ting Ting Cui as a director on 16 December 2024
19 Dec 2024 AD01 Registered office address changed from Rockbourne House 100 High Street Alton Hampshire GU34 1ER United Kingdom to 46 Hopton Road London SW16 2EN on 19 December 2024
19 Dec 2024 TM01 Termination of appointment of Ryan Peter Michael Lewis as a director on 16 December 2024
19 Dec 2024 TM01 Termination of appointment of Paul Russell Lewis as a director on 16 December 2024
15 Dec 2023 NEWINC Incorporation