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5 TYRWHITT ROAD LIMITED

Company number 04151431

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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)
03 Jun 2024 CH01 Director's details changed for Mr Indika Perera on 3 June 2024
03 Jun 2024 PSC05 Change of details for 2 Trafalgar Mews Ltd as a person with significant control on 3 June 2024
10 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
08 Sep 2022 AA Micro company accounts made up to 31 January 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 January 2021
10 Jun 2021 PSC02 Notification of Buckford Estates Ltd as a person with significant control on 8 June 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
08 Jun 2021 AP01 Appointment of Mr John William Cart as a director on 3 June 2021
08 Jun 2021 TM01 Termination of appointment of Cristiano Riccardo Testi as a director on 3 June 2021
08 Jun 2021 TM02 Termination of appointment of Cristiano Riccardo Testi as a secretary on 3 June 2021
08 Jun 2021 PSC07 Cessation of Cristiano Riccardo Testi as a person with significant control on 3 June 2021
14 May 2021 AAMD Amended micro company accounts made up to 31 January 2020
27 Jan 2021 AA Micro company accounts made up to 31 January 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
06 Oct 2020 AP01 Appointment of Mr Indika Perera as a director on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of 2 Trafalgar Mews Ltd as a director on 6 October 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
26 Dec 2019 PSC02 Notification of 2 Trafalgar Mews Ltd as a person with significant control on 26 December 2019
26 Dec 2019 AP02 Appointment of 2 Trafalgar Mews Ltd as a director on 26 December 2019
26 Dec 2019 TM01 Termination of appointment of Sarah Stokes as a director on 26 December 2019
26 Dec 2019 PSC07 Cessation of Sarah Stokes as a person with significant control on 28 November 2019
21 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
03 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates