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SIXTY UNDERHILL ROAD LIMITED

Company number 08956424

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Apr 2024 PSC01 Notification of Caroline Susan Mellet as a person with significant control on 1 September 2019
12 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 12 April 2024
10 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
04 Apr 2024 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 4 April 2024
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Nov 2023 CH01 Director's details changed for Ms Caroline Susan Mellet on 16 September 2023
24 Oct 2023 AD01 Registered office address changed from 58 Underhill Road London SE22 0QT to 60 Underhill Road London SE22 0QT on 24 October 2023
17 Sep 2023 TM01 Termination of appointment of David John Grindall as a director on 8 September 2023
03 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
04 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Sep 2019 AP01 Appointment of Ms Caroline Susan Mellet as a director on 1 September 2019
19 Jul 2019 TM01 Termination of appointment of Alexandra Maria Pierozynska as a director on 7 July 2019
27 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
15 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016