THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
Company number 08132245
- Company Overview for THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED (08132245)
- Filing history for THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED (08132245)
- People for THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED (08132245)
- Charges for THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED (08132245)
- More for THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED (08132245)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | AA01 | Previous accounting period shortened from 25 July 2023 to 24 July 2023 | |
| 22 Apr 2024 | MR01 | Registration of charge 081322450006, created on 15 April 2024 | |
| 17 Apr 2024 | MR01 | Registration of charge 081322450005, created on 15 April 2024 | |
| 28 Feb 2024 | PSC07 | Cessation of Damian Benjamin Soning as a person with significant control on 20 February 2024 | |
| 28 Feb 2024 | PSC01 | Notification of David Melvyn Barnett as a person with significant control on 20 February 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 23 Feb 2024 | AP01 | Appointment of Mr David Melvyn Barnett as a director on 20 February 2024 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Damian Benjamin Soning as a director on 20 February 2024 | |
| 20 Feb 2024 | TM02 | Termination of appointment of Tara Catherine Soning as a secretary on 9 February 2024 | |
| 04 Dec 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
| 21 Jul 2023 | AA01 | Previous accounting period shortened from 26 July 2022 to 25 July 2022 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 24 Apr 2023 | AA01 | Previous accounting period shortened from 27 July 2022 to 26 July 2022 | |
| 13 Dec 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
| 27 Jul 2022 | AA01 | Current accounting period shortened from 28 July 2021 to 27 July 2021 | |
| 28 Apr 2022 | AA01 | Previous accounting period shortened from 29 July 2021 to 28 July 2021 | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
| 03 Sep 2021 | AD01 | Registered office address changed from 1 C/O Dsj Partners (Uk) Ltd Bell Street London NW1 5BY England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 September 2021 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
| 13 Jul 2021 | AA01 | Previous accounting period shortened from 30 July 2020 to 29 July 2020 | |
| 19 Apr 2021 | AA01 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 | |
| 16 Mar 2021 | AA01 | Previous accounting period extended from 24 July 2020 to 31 July 2020 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
| 23 Feb 2021 | PSC04 | Change of details for Mr Phillip Simon Hylander as a person with significant control on 3 November 2020 |