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47 RONVER ROAD LIMITED

Company number 10716723

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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)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
04 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Jan 2023 AA Accounts for a dormant company made up to 23 April 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
26 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
28 Sep 2021 AP01 Appointment of Ms Katie Diane Hithersay as a director on 24 August 2021
26 Sep 2021 TM01 Termination of appointment of Sam Smith as a director on 24 September 2021
26 Sep 2021 TM01 Termination of appointment of Katie Ashmore as a director on 26 September 2021
26 Sep 2021 PSC07 Cessation of Sam Smith as a person with significant control on 24 September 2021
26 Sep 2021 PSC07 Cessation of Katie Ashmore as a person with significant control on 24 September 2021
26 Sep 2021 PSC01 Notification of Katie Diane Hithersay as a person with significant control on 24 September 2021
26 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
26 Sep 2021 AP03 Appointment of Ms Katie Diane Hithersay as a secretary on 24 September 2021
26 Sep 2021 AP03 Appointment of Mr Benjamin Owen Baker as a secretary on 24 September 2021
26 Sep 2021 AP01 Appointment of Mr Benjamin Owen Baker as a director on 24 September 2021
12 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
12 Jun 2021 PSC01 Notification of Andrea Marie Ramsay as a person with significant control on 12 June 2021
12 Jun 2021 AP01 Appointment of Ms Andrea Marie Ramsay as a director on 12 June 2021
22 May 2021 PSC07 Cessation of Gordon Robert Weir as a person with significant control on 21 May 2021
22 May 2021 PSC07 Cessation of Alan Thomson as a person with significant control on 21 May 2021
22 May 2021 TM01 Termination of appointment of Gordon Robert Weir as a director on 21 May 2021
22 May 2021 TM01 Termination of appointment of Alan Thomson as a director on 21 May 2021
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
01 May 2020 AA Accounts for a dormant company made up to 30 April 2020