- Company Overview for 1 WICKHAM ROAD LIMITED (09052354)
- Filing history for 1 WICKHAM ROAD LIMITED (09052354)
- People for 1 WICKHAM ROAD LIMITED (09052354)
- More for 1 WICKHAM ROAD LIMITED (09052354)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 26 Oct 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 26 May 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 26 May 2022 | PSC07 | Cessation of David Kent as a person with significant control on 12 August 2021 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Carole Cameron as a director on 12 August 2021 | |
| 19 Apr 2022 | TM01 | Termination of appointment of David Kent as a director on 12 August 2021 | |
| 23 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
| 07 Jun 2021 | TM01 | Termination of appointment of Daniel Goulding as a director on 19 March 2021 | |
| 07 Jun 2021 | AP01 | Appointment of Miss Harriet Joseph as a director on 19 March 2021 | |
| 17 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 27 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 21 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 05 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 04 Feb 2019 | AD01 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 4 February 2019 | |
| 17 Sep 2018 | AD01 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 09 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 20 Aug 2017 | AD01 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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