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63 / 65 SMEATON ROAD LIMITED

Company number 03196598

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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)
10 Dec 2023 TM01 Termination of appointment of Rohit Mittal as a director on 30 July 2023
10 Dec 2023 TM01 Termination of appointment of Constance Fourquet-Mittal as a director on 30 July 2023
10 Dec 2023 PSC07 Cessation of Rohit Mittal as a person with significant control on 30 July 2023
10 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
06 Nov 2022 AA Micro company accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
07 Nov 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
14 Nov 2020 AA Micro company accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
19 Mar 2020 AP01 Appointment of Mrs Constance Fourquet-Mittal as a director on 10 March 2020
17 Jan 2020 AP01 Appointment of Mr Rohit Mittal as a director on 10 January 2020
17 Jan 2020 TM01 Termination of appointment of Jessica Espey as a director on 10 January 2020
17 Jan 2020 PSC07 Cessation of Jessica Espey as a person with significant control on 10 January 2020
17 Jan 2020 PSC01 Notification of Rohit Mittal as a person with significant control on 10 January 2020
06 Dec 2019 PSC01 Notification of Nick Moon as a person with significant control on 5 December 2019
06 Dec 2019 AD01 Registered office address changed from C/O K E Surtees 54B Waldegrave Park Twickenham TW1 4TQ to 63 Smeaton Road London SW18 5JJ on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Karen Elizabeth Tysoe as a director on 6 December 2019
06 Dec 2019 PSC07 Cessation of Karen Elizabeth Surtees as a person with significant control on 5 December 2019
06 Dec 2019 AP01 Appointment of Mr Nick Moon as a director on 6 December 2019
06 Dec 2019 TM02 Termination of appointment of Karen Elizabeth Tysoe as a secretary on 6 December 2019
05 Nov 2019 AA Micro company accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 31 March 2018