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40 TREGUNTER ROAD LIMITED

Company number 03505117

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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)
07 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 28 September 2022
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 28 September 2021
10 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 28 September 2020
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 28 September 2019
28 Nov 2019 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 25 November 2019
27 Nov 2019 AD01 Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 27 November 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
22 Nov 2018 AA Total exemption full accounts made up to 28 September 2018
02 Jul 2018 PSC01 Notification of Ingrid Gertrand Stephan as a person with significant control on 6 April 2016
02 Jul 2018 PSC01 Notification of Rainer Hans Walter Stephan as a person with significant control on 6 April 2016
02 Jul 2018 PSC01 Notification of Edwina Valentine Sassoon as a person with significant control on 6 April 2016
02 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 2 July 2018
22 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 28 September 2017
02 Jun 2017 AA Total exemption full accounts made up to 28 September 2016
15 May 2017 CS01 Confirmation statement made on 5 February 2017 with updates
10 Feb 2016 CH01 Director's details changed for Dr Rainer Hans Walter Stephan on 8 February 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
27 Jan 2016 AA Total exemption full accounts made up to 28 September 2015
10 Feb 2015 AA Total exemption full accounts made up to 28 September 2014