- Company Overview for 42/44 SANTOS ROAD LIMITED (04644365)
- Filing history for 42/44 SANTOS ROAD LIMITED (04644365)
- People for 42/44 SANTOS ROAD LIMITED (04644365)
- More for 42/44 SANTOS ROAD LIMITED (04644365)
| 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) |
|---|---|---|---|
| 04 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with updates | |
| 15 Nov 2023 | AA | Total exemption full accounts made up to 5 April 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Candice Caroline De Polnay as a director on 31 May 2023 | |
| 08 Jun 2023 | AP01 | Appointment of Mr William Thomas George Abell as a director on 31 May 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 17 Nov 2022 | AA | Total exemption full accounts made up to 5 April 2022 | |
| 22 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 10 Dec 2021 | AA | Total exemption full accounts made up to 5 April 2021 | |
| 30 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 30 Jan 2021 | AD01 | Registered office address changed from 44 Santos Road Wandsworth London SW18 1NS to 04644365 42 Santos Road Wandsworth London SW18 1NS on 30 January 2021 | |
| 05 Jan 2021 | AA | Total exemption full accounts made up to 5 April 2020 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with updates | |
| 03 Jan 2020 | AA | Total exemption full accounts made up to 5 April 2019 | |
| 11 Jul 2019 | AP01 | Appointment of Mr Federico Ignacio Epstein as a director on 19 April 2019 | |
| 11 Jul 2019 | TM01 | Termination of appointment of Charles Mccrea Roome as a director on 19 April 2019 | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
| 02 Jan 2019 | AA | Total exemption full accounts made up to 5 April 2018 | |
| 28 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
| 24 Dec 2017 | AA | Total exemption full accounts made up to 5 April 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 23 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
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| 11 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 |