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107 ULLET ROAD MANAGEMENT COMPANY LIMITED

Company number 04739536

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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)
25 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
25 Apr 2024 PSC01 Notification of Sinead Tiffany Mcdonnell as a person with significant control on 25 April 2024
02 Nov 2023 AP01 Appointment of Miss Sinead Mcdonnell as a director on 2 November 2023
02 Nov 2023 AP01 Appointment of Mr Luke James Wilkinson as a director on 2 November 2023
02 Nov 2023 AA Micro company accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
26 Apr 2023 TM01 Termination of appointment of Sarah Jane England as a director on 20 April 2023
26 Apr 2023 TM02 Termination of appointment of Iacopo Carnacina as a secretary on 20 April 2023
26 Apr 2023 PSC07 Cessation of Sarah Jane England as a person with significant control on 15 February 2023
20 Apr 2023 PSC01 Notification of Jack Partington as a person with significant control on 20 April 2023
12 Jan 2023 AP01 Appointment of Mr Jack Partington as a director on 1 January 2023
04 Aug 2022 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
27 Apr 2022 TM01 Termination of appointment of Steven James Noon as a director on 14 April 2022
27 Apr 2022 PSC07 Cessation of Zoe Danielle Alker as a person with significant control on 28 November 2021
08 Feb 2022 AP03 Appointment of Mr Iacopo Carnacina as a secretary on 7 February 2022
28 Nov 2021 TM01 Termination of appointment of Zoe Danielle Alker as a director on 28 November 2021
28 Nov 2021 AP01 Appointment of Mr Steven James Noon as a director on 28 November 2021
27 Nov 2021 AA Micro company accounts made up to 30 April 2021
02 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
05 Mar 2021 TM02 Termination of appointment of Lindsay Joy Harrison as a secretary on 26 June 2020
19 Oct 2020 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
28 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates