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49 SCHUBERT ROAD MANAGEMENT LIMITED

Company number 05680356

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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)
09 Apr 2024 AD01 Registered office address changed from 1-3 Bank Chambers Churchyardside Nantwich Cheshire CW5 5DE to 6 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 9 April 2024
08 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
31 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
20 Sep 2023 AP01 Appointment of Ms Jennifer Kirkwood as a director on 1 September 2023
19 Sep 2023 TM01 Termination of appointment of Rupert Sykes as a director on 31 August 2023
15 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
10 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
27 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
27 Feb 2021 CH01 Director's details changed for Sarah Darshi Goonetilleke on 14 February 2021
27 Feb 2021 CH01 Director's details changed for Mr Stewart Robert Davidson on 14 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
15 Feb 2016 TM01 Termination of appointment of Kathleen Elizabeth Gray as a director on 1 April 2015
15 Feb 2016 AP01 Appointment of Mr Rupert Sykes as a director on 1 April 2015