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25 KING CHARLES ROAD LIMITED

Company number 03017477

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
31 Jan 2022 CH03 Secretary's details changed for Mr Paul Fisher on 31 January 2022
31 Jan 2022 PSC01 Notification of Brendan William Gibney as a person with significant control on 30 January 2022
31 Jan 2022 AP01 Appointment of Mr Brendan William Gibney as a director on 30 January 2022
31 Jan 2022 TM01 Termination of appointment of Louisa Katherine Beyer as a director on 30 January 2022
31 Jan 2022 PSC07 Cessation of Lisa Katherine Beyer as a person with significant control on 30 January 2022
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
16 Oct 2020 AP01 Appointment of Mr Scott John Lambert as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Ms Emma Sophia Harrison Douglas as a director on 1 October 2020
05 Jul 2020 AD01 Registered office address changed from 25a King Charles Road Surbiton Surrey KT5 8NY to 25B King Charles Road Surbiton KT5 8NY on 5 July 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Apr 2019 TM02 Termination of appointment of Jessica Lucy Rew as a secretary on 23 April 2019
23 Apr 2019 AP03 Appointment of Mr Paul Fisher as a secretary on 23 April 2019
23 Apr 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
01 May 2018 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
30 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with no updates