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26 VANDERBILT ROAD LIMITED

Company number 05890430

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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 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
06 Aug 2024 PSC01 Notification of Daisy Rachel Reid as a person with significant control on 6 August 2024
06 Aug 2024 AP01 Appointment of Miss Daisy Rachel Reid as a director on 6 August 2024
10 Jul 2024 PSC01 Notification of Maria Ines Borges De Pinho De La Feria Quintella De Sousa E Mello as a person with significant control on 9 July 2024
21 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
01 Apr 2024 TM01 Termination of appointment of Charles Thomas Cox as a director on 22 March 2024
01 Apr 2024 PSC07 Cessation of Charles Thomas Cox as a person with significant control on 22 January 2024
01 Apr 2024 PSC07 Cessation of Sarah Elizabeth Cox as a person with significant control on 22 January 2024
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
22 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
26 Jul 2022 PSC04 Change of details for Mrs Sarah Armitage Cox as a person with significant control on 26 July 2022
22 Jul 2022 PSC01 Notification of Sarah Armitage Cox as a person with significant control on 22 July 2022
22 Jul 2022 PSC07 Cessation of Francoise Elizabeth Meyer as a person with significant control on 22 July 2022
12 May 2022 AA Accounts for a dormant company made up to 31 July 2021
08 Mar 2022 PSC01 Notification of Charles Thomas Cox as a person with significant control on 8 February 2022
15 Feb 2022 PSC01 Notification of Filipe Costa Pereira De Sousa Mello as a person with significant control on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Francoise Elizabeth Meyer as a director on 8 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Filipe Duarte Costa Peretra De Sousa E Mello on 11 February 2022
08 Feb 2022 AP01 Appointment of Mr Filipe Duarte Costa Peretra De Sousa E Mello as a director on 5 February 2022
05 Feb 2022 TM02 Termination of appointment of Francoise Elizabeth Meyer as a secretary on 5 February 2022
05 Feb 2022 AP01 Appointment of Mr Charles Thomas Cox as a director on 5 February 2022
17 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates