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45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

Company number 08575342

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Company Results (links open in a new window)
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)
29 Jun 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 5 pages (5 pages)
03 Mar 2026 PSC01 Notification of Sanjay Agarwal as a person with significant control on 24 February 2026
View PDF Notification of Sanjay Agarwal as a person with significant control on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with updates
View PDF Confirmation statement made on 28 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2026 AP01 Appointment of Mr Sanjay Agarwal as a director on 26 February 2026
View PDF Appointment of Mr Sanjay Agarwal as a director on 26 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 TM01 Termination of appointment of Tracey Anne Marshall as a director on 16 January 2026
View PDF Termination of appointment of Tracey Anne Marshall as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026 PSC07 Cessation of Tracey Anne Marshall as a person with significant control on 16 January 2026
View PDF Cessation of Tracey Anne Marshall as a person with significant control on 16 January 2026 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages)
05 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
15 Nov 2023 AP04 Appointment of Merlin Estates Ltd as a secretary on 15 November 2023
View PDF Appointment of Merlin Estates Ltd as a secretary on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 TM02 Termination of appointment of Marshalls Secretaries Limited as a secretary on 15 November 2023
View PDF Termination of appointment of Marshalls Secretaries Limited as a secretary on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 AD01 Registered office address changed from C/O Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 15 November 2023
View PDF Registered office address changed from C/O Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 15 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 CH01 Director's details changed for Ms Tracey Anne Marshall on 24 May 2023
View PDF Director's details changed for Ms Tracey Anne Marshall on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 PSC07 Cessation of Gary Robin Marshall as a person with significant control on 1 June 2017
View PDF Cessation of Gary Robin Marshall as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2022 CH01 Director's details changed for Ms Tracey Anne Marshall on 10 August 2022
View PDF Director's details changed for Ms Tracey Anne Marshall on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022 PSC04 Change of details for Ms Tracey Anne Marshall as a person with significant control on 10 August 2022
View PDF Change of details for Ms Tracey Anne Marshall as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021 PSC01 Notification of Jenny Frances Friedericke Kohen as a person with significant control on 12 March 2021
View PDF Notification of Jenny Frances Friedericke Kohen as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021 PSC07 Cessation of Harry Richard Samuel as a person with significant control on 12 March 2021
View PDF Cessation of Harry Richard Samuel as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)