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40 PETHERTON ROAD LTD

Company number 10377500

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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)
02 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
11 Jun 2023 AA Micro company accounts made up to 30 September 2022
23 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
11 Jul 2022 AA Micro company accounts made up to 30 September 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
27 Nov 2019 AP01 Appointment of Mr Thomas Robson Holford as a director on 6 November 2019
19 Nov 2019 TM01 Termination of appointment of Christopher Thomas Murphy as a director on 6 November 2019
09 Oct 2019 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from 40a Petherton Road London N5 2RE to 40B Petherton Rd Petherton Road London N5 2RE on 30 September 2019
21 Jul 2019 AA Micro company accounts made up to 30 September 2018
23 Nov 2018 PSC08 Notification of a person with significant control statement
18 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
03 Jul 2018 AA Micro company accounts made up to 30 September 2017
26 Apr 2018 CH03 Secretary's details changed for Adam Nicholas Cooke on 23 April 2018
24 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
24 Oct 2017 PSC07 Cessation of Nicholas Harry Ritchie Moore as a person with significant control on 5 June 2017
24 Oct 2017 AP01 Appointment of Ms Cristina Mariages-Janssens as a director on 24 October 2017
20 Oct 2017 TM01 Termination of appointment of Nicholas Harry Ritchie Moore as a director on 5 June 2017
20 Oct 2017 TM01 Termination of appointment of Nicholas Harry Ritchie Moore as a director on 5 June 2017
15 Sep 2016 NEWINC Incorporation