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24 SCHUBERT ROAD MANAGEMENT LIMITED

Company number 05816424

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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 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
06 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
24 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
17 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
07 May 2021 AA Accounts for a dormant company made up to 31 May 2020
26 Apr 2021 AP01 Appointment of Mr Ryan Waterman as a director on 18 April 2021
22 Apr 2021 AD01 Registered office address changed from 24 Schubert Road Top Floor Flat London SW15 2QS England to 24a Schubert Road London SW15 2QS on 22 April 2021
06 Apr 2021 TM01 Termination of appointment of Oliver David Leedham as a director on 6 April 2021
06 Apr 2021 AP03 Appointment of Mr Andrew Michael Bettles as a secretary on 6 April 2021
06 Apr 2021 TM02 Termination of appointment of Oliver David Leedham as a secretary on 6 April 2021
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
23 Sep 2020 AP01 Appointment of Mr Andrew Michael Bettles as a director on 18 September 2020
23 Sep 2020 TM01 Termination of appointment of Kirk Duncan Wicking as a director on 18 September 2020
16 Sep 2020 PSC08 Notification of a person with significant control statement
01 Sep 2020 PSC07 Cessation of Christopher John Girvan as a person with significant control on 4 August 2020
01 Sep 2020 PSC07 Cessation of Kirk Duncan Wicking as a person with significant control on 4 August 2020
01 Sep 2020 PSC07 Cessation of Oliver David Leedham as a person with significant control on 4 August 2020
01 Sep 2020 AP01 Appointment of Mr Samuel Tomi Pearce as a director on 4 August 2020
26 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
26 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
25 Feb 2018 CH03 Secretary's details changed for Mr Oliver John Leedham on 25 February 2018