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PIELD HEATH ROAD MANAGEMENT LIMITED

Company number 10573817

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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)
24 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Apr 2023 TM01 Termination of appointment of Liliia Danylkiv as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Declan James Mahoney as a director on 6 April 2023
25 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
29 Nov 2022 AP04 Appointment of Ams Marlow Ltd as a secretary on 29 November 2022
29 Nov 2022 AD01 Registered office address changed from 106 Princes Avenue London NW9 9JD England to Swan House Savill Way Marlow SL7 1UB on 29 November 2022
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
10 Feb 2022 TM01 Termination of appointment of Andrew John Coyle as a director on 28 January 2022
10 Feb 2022 AP01 Appointment of Mrs Liliia Danylkiv as a director on 28 January 2022
10 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
30 Oct 2021 AA Micro company accounts made up to 31 January 2021
29 Sep 2021 AD01 Registered office address changed from 25 Glover Road Pinner HA5 1LQ United Kingdom to 106 Princes Avenue London NW9 9JD on 29 September 2021
03 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
06 Sep 2018 AA Micro company accounts made up to 31 January 2018
18 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
19 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-19
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted