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13 LANARK ROAD LIMITED

Company number 01802879

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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)
02 May 2024 PSC07 Cessation of John William Wilkins as a person with significant control on 2 May 2024
01 May 2024 TM01 Termination of appointment of John William Wilkins as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Adrian Lawrence Salt as a director on 1 May 2024
01 May 2024 AP01 Appointment of Dr Judith Margaret Lalor as a director on 1 May 2024
30 Apr 2024 TM02 Termination of appointment of John William Wilkins as a secretary on 30 April 2024
30 Apr 2024 AP01 Appointment of Ms Sarah Mary Anette Bourghardt as a director on 30 April 2024
17 Apr 2024 TM02 Termination of appointment of Rebecca Choong Wilkins as a secretary on 17 April 2024
16 Apr 2024 AA Accounts for a dormant company made up to 16 June 2023
11 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 23 June 2022
06 Jan 2023 AP03 Appointment of Ms Rebecca Choong Wilkins as a secretary on 1 January 2023
05 Jan 2023 AP01 Appointment of Mr John William Wilkins as a director on 1 January 2023
05 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
20 Mar 2022 AA Accounts for a dormant company made up to 23 June 2021
16 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 23 June 2020
10 Nov 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
22 Mar 2020 AA Accounts for a dormant company made up to 23 June 2019
30 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
20 Feb 2019 AA Accounts for a dormant company made up to 23 June 2018
09 Oct 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
09 Oct 2018 PSC01 Notification of John William Wilkins as a person with significant control on 8 October 2018
09 Oct 2018 PSC07 Cessation of En Yoon Choong as a person with significant control on 25 May 2018
09 Oct 2018 TM01 Termination of appointment of En-Yoon Choong as a director on 25 May 2018
29 May 2018 DISS40 Compulsory strike-off action has been discontinued