- Company Overview for 63 / 65 SMEATON ROAD LIMITED (03196598)
- Filing history for 63 / 65 SMEATON ROAD LIMITED (03196598)
- People for 63 / 65 SMEATON ROAD LIMITED (03196598)
- More for 63 / 65 SMEATON ROAD LIMITED (03196598)
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) |
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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 |