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8 HENLEAZE ROAD (1998) LIMITED

Company number 03635968

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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)
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
21 Sep 2023 CH01 Director's details changed for Mrs Yu Juan Pang on 21 September 2023
21 Sep 2023 CH01 Director's details changed for Mr Rajashekar Anil Kumar on 16 September 2023
11 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
06 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
25 Aug 2022 PSC04 Change of details for Mrs Yu Juan Pang as a person with significant control on 25 August 2022
15 Jun 2022 AD01 Registered office address changed from 8 Henleaze Road Henleaze Bristol BS9 4EX to 195-197 Whiteladies Road Bristol BS8 2SB on 15 June 2022
17 Mar 2022 PSC04 Change of details for Mr Rajashekar Anil Kumar as a person with significant control on 7 April 2017
17 Mar 2022 PSC01 Notification of Yu Juan Pang as a person with significant control on 17 March 2022
17 Mar 2022 AP01 Appointment of Mrs Yu Juan Pang as a director on 17 March 2022
16 Mar 2022 TM01 Termination of appointment of Nathan Thomas Blackie as a director on 4 March 2022
16 Mar 2022 PSC07 Cessation of Nathan Blackie as a person with significant control on 15 February 2022
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
24 Sep 2020 AA Micro company accounts made up to 30 September 2019
11 May 2020 PSC01 Notification of Nathan Blackie as a person with significant control on 18 November 2019
09 Mar 2020 AP01 Appointment of Mr Nathan Thomas Blackie as a director on 9 March 2020
22 Jan 2020 TM02 Termination of appointment of Pedram Motallebzadeh as a secretary on 18 November 2019
22 Jan 2020 TM01 Termination of appointment of Pedram Motallebzadeh as a director on 18 November 2019
22 Jan 2020 PSC07 Cessation of Pedram Motallebzadeh as a person with significant control on 18 November 2019
29 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
29 Sep 2019 PSC01 Notification of Leigh Anthony Knowles as a person with significant control on 5 October 2016
28 Jun 2019 AA Micro company accounts made up to 30 September 2018