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47 SHORTLANDS ROAD LIMITED

Company number 02399021

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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)
30 Jan 2024 AA Accounts for a dormant company made up to 5 April 2023
10 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
18 May 2023 AP03 Appointment of Mrs Marilyn Nina Parish as a secretary on 17 May 2023
11 Jan 2023 AA Accounts for a dormant company made up to 5 April 2022
02 Nov 2022 AP01 Appointment of Mr Costas Alexis Demou as a director on 28 October 2022
02 Nov 2022 TM02 Termination of appointment of Pourya Hajy Ali Akbari as a secretary on 28 October 2022
02 Nov 2022 TM02 Termination of appointment of Pourya Hajy Ali Akbari as a secretary on 28 October 2022
10 Oct 2022 AP03 Appointment of Mr Pourya Hajy Ali Akbari as a secretary on 9 October 2022
10 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
27 Sep 2022 AP03 Appointment of Mr Pourya Hajy Ali Akbari as a secretary on 26 August 2022
27 Sep 2022 TM02 Termination of appointment of Caroline Silke as a secretary on 26 August 2022
27 Sep 2022 TM01 Termination of appointment of Caroline Silke as a director on 26 August 2022
18 Sep 2022 AD01 Registered office address changed from Flat 2, 47 Shortlands Road Limited Shortlands Road Bromley BR2 0JJ England to 47 Shortlands Road Shortlands Road Flat 3 Bromley BR2 0JJ on 18 September 2022
18 Sep 2022 AD01 Registered office address changed from 47 Shortlands Road Flat 1 Bromley BR2 0JJ England to 47 Shortlands Road Shortlands Road Flat 3 Bromley BR2 0JJ on 18 September 2022
07 Dec 2021 AA Accounts for a dormant company made up to 5 April 2021
07 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
01 Jul 2021 AP01 Appointment of Mr Pourya Hajy Ali Akbari as a director on 28 June 2021
01 Jul 2021 TM01 Termination of appointment of Matias Muscio as a director on 28 June 2021
12 Mar 2021 AA Accounts for a dormant company made up to 5 April 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
22 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
15 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017