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2 SEMILONG ROAD LIMITED

Company number 06477941

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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)
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
16 Jun 2022 AP01 Appointment of Mr John Martyn Percival as a director on 15 June 2022
11 Jan 2022 AD01 Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022
21 Sep 2021 TM01 Termination of appointment of Simon Jeremy Stringer as a director on 21 September 2021
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
08 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
19 Mar 2019 TM02 Termination of appointment of David Appleton as a secretary on 19 March 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
06 Nov 2018 RP04AP01 Second filing for the appointment of Simon Jeremy Stringer as a director
15 Oct 2018 AP01 Appointment of Mr Simon Jeremy Stringer as a director on 17 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 06/11/2018
17 Sep 2018 PSC04 Change of details for Mr Giles Dearing Cadman as a person with significant control on 17 August 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
13 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 MA Memorandum and Articles of Association
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association