FORTY THREE GUNTERSTONE ROAD LIMITED
Company number 03720921
- Company Overview for FORTY THREE GUNTERSTONE ROAD LIMITED (03720921)
- Filing history for FORTY THREE GUNTERSTONE ROAD LIMITED (03720921)
- People for FORTY THREE GUNTERSTONE ROAD LIMITED (03720921)
- More for FORTY THREE GUNTERSTONE ROAD LIMITED (03720921)
| 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) |
|---|---|---|---|
| 26 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Mar 2021 | PSC07 | Cessation of Julian Robert Donald Barnard as a person with significant control on 5 March 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
| 09 Mar 2021 | TM02 | Termination of appointment of Julian Robert, Donald Barnard as a secretary on 5 March 2021 | |
| 07 Mar 2021 | TM01 | Termination of appointment of Julian Robert Donald Barnard as a director on 5 March 2021 | |
| 07 Mar 2021 | AP01 | Appointment of Mr Rory Bird as a director on 5 March 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Dr Yan Liu as a director on 28 February 2021 | |
| 26 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Apr 2020 | AD01 | Registered office address changed from Flat 3 Gunterstone Road London W14 9BS England to Flat 3, 43 Gunterstone Road London W14 9BS on 18 April 2020 | |
| 18 Apr 2020 | AP03 | Appointment of Mr Julian Robert, Donald Barnard as a secretary on 18 April 2020 | |
| 18 Apr 2020 | TM02 | Termination of appointment of Nigel Douglas Cross as a secretary on 18 April 2020 | |
| 18 Apr 2020 | AD01 | Registered office address changed from The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England to Flat 3 Gunterstone Road London W14 9BS on 18 April 2020 | |
| 17 Apr 2020 | PSC01 | Notification of Julian Robert Donald Barnard as a person with significant control on 17 April 2020 | |
| 25 Feb 2020 | PSC01 | Notification of Yan Liu as a person with significant control on 25 February 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
| 25 Feb 2020 | PSC07 | Cessation of Anne Elizabeth Blanche Henry as a person with significant control on 12 August 2019 | |
| 23 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 23 Aug 2019 | TM01 | Termination of appointment of Anne Elizabeth Blanche Henry as a director on 23 August 2019 | |
| 26 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
| 24 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |