34-36 SANTOS ROAD LIMITED filing history - Find and update company information

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34-36 SANTOS ROAD LIMITED

Company number 06521215

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed for Ms Grace O'brien on 1 September 2023	View PDF Director's details changed for Ms Grace O'brien on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Dipesh Borkhataria on 1 September 2023	View PDF Director's details changed for Mr Dipesh Borkhataria on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Jonathan Ian Lanyon on 1 September 2023	View PDF Director's details changed for Jonathan Ian Lanyon on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Ainslie Baker on 1 September 2023	View PDF Director's details changed for Mr Ainslie Baker on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	TM01	Termination of appointment of George Richard Martin as a director on 31 August 2022	View PDF Termination of appointment of George Richard Martin as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Ms Grace O'brien as a director on 1 September 2022	View PDF Appointment of Ms Grace O'brien as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Dipesh Borkhataria as a director on 1 September 2022	View PDF Appointment of Mr Dipesh Borkhataria as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Sophia Warren Brewster as a director on 31 August 2022	View PDF Termination of appointment of Sophia Warren Brewster as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD01	Registered office address changed from 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 August 2022	View PDF Registered office address changed from 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 August 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2021	TM01	Termination of appointment of Jennifer Mcivor as a director on 31 March 2021	View PDF Termination of appointment of Jennifer Mcivor as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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