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55 BENNERLEY ROAD LIMITED

Company number 04517689

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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)
08 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
27 Apr 2023 PSC07 Cessation of Mark Robert Brampton Gurdon as a person with significant control on 27 April 2023
25 Apr 2023 PSC01 Notification of Mark Robert Gurdon as a person with significant control on 24 April 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Apr 2023 PSC07 Cessation of Anne-Marie Arnison as a person with significant control on 21 April 2023
15 Dec 2022 TM01 Termination of appointment of Anne-Marie Arnison as a director on 15 December 2022
15 Dec 2022 TM02 Termination of appointment of Anne-Marie Arnison as a secretary on 15 December 2022
08 Dec 2022 AD01 Registered office address changed from 3 Hickmans Close Lindfield Haywards Heath RH16 2PS England to Sadlers Vicarage Lane Send Woking GU23 7JN on 8 December 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
09 May 2020 AA Accounts for a dormant company made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 31 August 2018
17 May 2019 AD01 Registered office address changed from 26 Windermere Road Ealing London W5 4TD to 3 Hickmans Close Lindfield Haywards Heath RH16 2PS on 17 May 2019
31 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
10 May 2018 AA Accounts for a dormant company made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
26 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2