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139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED

Company number 03002306

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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)
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division/share transfer 18/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2024 SH02 Sub-division of shares on 18 February 2024
26 Mar 2024 CC04 Statement of company's objects
22 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
10 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
14 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
22 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
14 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 3
11 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
25 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013