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108 FALKLAND ROAD LONDON LTD

Company number 08573176

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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)
12 Feb 2024 AP01 Appointment of Mr Peter Edward Burgess as a director on 5 February 2024
12 Feb 2024 PSC01 Notification of Hollie Price as a person with significant control on 5 February 2024
12 Feb 2024 PSC01 Notification of Peter Edward Burgess as a person with significant control on 5 February 2024
12 Feb 2024 PSC07 Cessation of Natalie Seltzer as a person with significant control on 5 February 2024
12 Feb 2024 TM01 Termination of appointment of Natalie Seltzer as a director on 5 February 2024
14 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Jul 2022 PSC04 Change of details for Ms Natalie Seltzer as a person with significant control on 1 July 2021
01 Jul 2022 PSC04 Change of details for Mr Joao Godinho as a person with significant control on 1 July 2021
09 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
06 Jul 2021 AD01 Registered office address changed from 108 Falkland Road London N8 0NP to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 6 July 2021
05 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
13 Jul 2020 AP01 Appointment of Mr Joao Godinho as a director on 16 October 2019
13 Jul 2020 PSC01 Notification of Joao Godinho as a person with significant control on 16 October 2019
13 Jul 2020 PSC07 Cessation of Kirsten Wall as a person with significant control on 16 October 2019
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Oct 2019 TM01 Termination of appointment of Kirsten Wall as a director on 16 October 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017