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THE N O'RIORDAN SIPP 26445 LTD

Company number 11053844

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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)
14 Jun 2024 TM01 Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
03 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
28 May 2024 CH01 Director's details changed for Mr Stavros Loizou on 1 April 2024
25 Mar 2024 CH02 Director's details changed for Hpa Sas Director Limited on 25 March 2024
12 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
12 Oct 2023 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
12 Oct 2023 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
24 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 CS01 Confirmation statement made on 7 November 2022 with updates
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
07 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022
13 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
14 Nov 2019 PSC07 Cessation of Hpa Sas Director Limited as a person with significant control on 8 November 2017
14 Nov 2019 PSC01 Notification of Andrew Roy Leighton as a person with significant control on 8 November 2017
03 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates