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11A PEPYS ROAD MANAGEMENT COMPANY LIMITED

Company number 01737757

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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)
11 Apr 2024 TM01 Termination of appointment of Nicholas Benedict Short as a director on 10 January 2024
11 Apr 2024 TM02 Termination of appointment of Nicholas Benedict Short as a secretary on 10 January 2024
22 Feb 2024 AP01 Appointment of Mr Chung Yeung Ng as a director on 10 January 2024
21 Feb 2024 AD01 Registered office address changed from The Coach House Bullen Road Ryde Isle of Wight PO33 1AU United Kingdom to 11a Pepys Road London SW20 8NJ on 21 February 2024
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Oct 2022 CH01 Director's details changed for Mr Andy Steiert on 8 September 2022
18 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
08 Sep 2022 CH01 Director's details changed for Dr Madhab Chandra Saha on 19 January 2022
31 Dec 2021 TM01 Termination of appointment of Thomas Johannes Richter as a director on 23 September 2021
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Dec 2021 AP01 Appointment of Mr Cornelius Johannes Christiaan Claassen as a director on 23 September 2021
24 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
01 Jan 2020 AA Micro company accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
27 Sep 2018 CH01 Director's details changed for Mr Nicholas Benedict Short on 28 August 2018
27 Sep 2018 AD01 Registered office address changed from 61 Camborne Road Morden Surrey SM4 4JL to The Coach House Bullen Road Ryde Isle of Wight PO33 1AU on 27 September 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016