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442 NEW ROAD LIMITED

Company number 01481670

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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 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
21 Feb 2024 AP01 Appointment of Mrs Angela Bradley as a director on 11 February 2024
21 Feb 2024 AP01 Appointment of Mrs Linda Anne Morris as a director on 11 February 2024
12 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
15 Jan 2023 PSC01 Notification of Stephen David Sykes as a person with significant control on 1 January 2023
03 Jan 2023 AP03 Appointment of Mr Stephen Sykes as a secretary on 1 January 2023
03 Jan 2023 AD01 Registered office address changed from C/O C/O Nmc Property 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU to Flat 5 Launceston House 442 New Road Ferndown BH22 8EX on 3 January 2023
03 Jan 2023 TM02 Termination of appointment of Nmc Property as a secretary on 31 December 2022
03 Jan 2023 PSC07 Cessation of Neil Martin Cliff as a person with significant control on 31 December 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
25 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Aug 2020 TM01 Termination of appointment of Alan Robert Catlin as a director on 19 August 2020
21 Aug 2020 AP01 Appointment of Mr Richard Himson as a director on 19 August 2020
17 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
28 Jan 2020 TM01 Termination of appointment of Nigel Edward Reed as a director on 19 December 2019
28 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates