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63 RUSHOLME ROAD LTD

Company number 04659273

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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)
04 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
12 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
19 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
21 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
05 Dec 2020 AA Accounts for a dormant company made up to 28 February 2020
15 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
10 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
10 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
02 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
20 Feb 2018 PSC02 Notification of Europride Investments Uk Limited as a person with significant control on 30 June 2016
21 Jan 2018 PSC01 Notification of Christine Maira Mertens as a person with significant control on 30 June 2016
05 Jan 2018 PSC01 Notification of Gabrielle Marie-Louise Dewes as a person with significant control on 26 May 2017
05 Jan 2018 PSC01 Notification of Samuel John Dewes as a person with significant control on 26 May 2017
05 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 5 January 2018
12 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Nov 2017 AP01 Appointment of Mr Sam Dewes as a director on 5 November 2017
06 Jul 2017 TM01 Termination of appointment of Oliver Gavin Joseph Ward as a director on 5 July 2017
06 Jul 2017 TM02 Termination of appointment of Georgina Charlotte Ward as a secretary on 5 July 2017
25 May 2017 AD01 Registered office address changed from C/O Georgina and Oliver 63B Rusholme Road London SW15 3LF to 63C Rusholme Road London SW15 3LF on 25 May 2017
10 Apr 2017 AP01 Appointment of Miss Christine Maria Mertens as a director on 10 April 2017
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates