30 HEMBERTON ROAD LIMITED filing history - Find and update company information

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30 HEMBERTON ROAD LIMITED

Company number 02134133

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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)
23 Feb 2024	PSC02	Notification of Mosaic Hospitality & Leisure Developments Ltd as a person with significant control on 16 February 2024	View PDF Notification of Mosaic Hospitality & Leisure Developments Ltd as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC01	Notification of Edward Maxwell as a person with significant control on 25 January 2024	View PDF Notification of Edward Maxwell as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Michael Darren Lombardo as a person with significant control on 25 January 2024	View PDF Notification of Michael Darren Lombardo as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Sven Morne Goosen as a person with significant control on 25 January 2024	View PDF Notification of Sven Morne Goosen as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 1 February 2024	View PDF Withdrawal of a person with significant control statement on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Claire Elizabeth Price as a director on 30 March 2023	View PDF Termination of appointment of Claire Elizabeth Price as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2022	AP01	Appointment of Mr Michael Lombardo as a director on 28 February 2022	View PDF Appointment of Mr Michael Lombardo as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Sven Morne Goosen as a director on 28 February 2022	View PDF Appointment of Mr Sven Morne Goosen as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Juan Pablo Luchetti as a director on 28 February 2022	View PDF Termination of appointment of Juan Pablo Luchetti as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	CH01	Director's details changed for Claire Elizabeth Marsh on 11 September 2018	View PDF Director's details changed for Claire Elizabeth Marsh on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2018	TM01	Termination of appointment of Emma Victoria Downham as a director on 16 July 2018	View PDF Termination of appointment of Emma Victoria Downham as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM02	Termination of appointment of Emma Victoria Downham as a secretary on 18 July 2018	View PDF Termination of appointment of Emma Victoria Downham as a secretary on 18 July 2018 - link opens in a new window - 1 page (1 page)

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