46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
Company number 09969465
- Company Overview for 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED (09969465)
- Filing history for 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED (09969465)
- People for 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED (09969465)
- More for 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED (09969465)
| 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) |
|---|---|---|---|
| 04 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 16 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 28 Nov 2022 | AD01 | Registered office address changed from 46-52 Waldegrave Road London W5 3HT United Kingdom to 4 Park Road Tunbridge Wells TN4 9JN on 28 November 2022 | |
| 15 Nov 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 20 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 01 Apr 2021 | TM02 | Termination of appointment of Henryk Kazimierz Pycz as a secretary on 1 April 2021 | |
| 01 Apr 2021 | AP03 | Appointment of Mr Rob Miller as a secretary on 1 April 2021 | |
| 28 Feb 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 27 Jul 2020 | PSC01 | Notification of Amanda Claire Miller as a person with significant control on 27 July 2020 | |
| 27 Jul 2020 | PSC01 | Notification of Henna Ejaz Ahmed as a person with significant control on 27 July 2020 | |
| 27 Jul 2020 | PSC01 | Notification of Vivi Roche as a person with significant control on 27 June 2020 | |
| 27 Jul 2020 | PSC01 | Notification of Sara Nicole Pycz as a person with significant control on 27 July 2020 | |
| 11 Mar 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
| 05 Jan 2020 | AP01 | Appointment of Miss Henna Ejaz Ahmed as a director on 2 January 2020 | |
| 21 Sep 2019 | TM01 | Termination of appointment of Alcia Evans as a director on 10 September 2019 | |
| 11 Mar 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 28 Feb 2018 | PSC07 | Cessation of Wiwi Intanilano Tanusaputra Roche as a person with significant control on 28 February 2018 | |
| 28 Feb 2018 | PSC07 | Cessation of Sara Nicole Pycz as a person with significant control on 28 February 2018 | |
| 28 Feb 2018 | PSC07 | Cessation of Alcia Evans as a person with significant control on 28 February 2018 | |
| 28 Feb 2018 | AP01 | Appointment of Mrs Amanda Claire Miller as a director on 1 July 2017 |