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135 RENDLESHAM ROAD LIMITED

Company number 11521367

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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)
04 Oct 2023 PSC07 Cessation of Charlotte Elizabeth Tomlinson as a person with significant control on 21 July 2023
04 Oct 2023 TM01 Termination of appointment of Charlotte Elizabeth Tomlinson as a director on 21 July 2023
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 AA Micro company accounts made up to 31 August 2022
30 Jun 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from Flat 2 135 Rendlesham Road London E5 8PA England to Flat 1 135 Rendlesham Road London E5 8PA on 20 December 2022
19 Apr 2022 AA Micro company accounts made up to 31 August 2021
19 Apr 2022 PSC04 Change of details for Ms Elif Ekin Gurbuz as a person with significant control on 3 April 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
13 Apr 2022 PSC04 Change of details for Ms Ronan Kelsey Straker Mckenzie as a person with significant control on 3 April 2022
13 Apr 2022 CH01 Director's details changed for Charlotte Elizabeth Tomlinson on 3 April 2022
13 Apr 2022 CH01 Director's details changed for Miss Elif Ekin Gurbuz on 3 April 2022
13 Apr 2022 PSC04 Change of details for Charlotte Elizabeth Tomlinson as a person with significant control on 3 April 2022
13 Apr 2022 PSC04 Change of details for Miss Elif Ekin Gurbuz as a person with significant control on 3 April 2022
13 Apr 2022 AP01 Appointment of Ms Ronan Kelsey Straker Mckenzie as a director on 3 April 2022
13 Apr 2022 PSC01 Notification of Ronan Kelsey Straker Mckenzie as a person with significant control on 3 April 2022
13 Apr 2022 TM01 Termination of appointment of Sean Michael Davies as a director on 3 April 2022
13 Apr 2022 PSC07 Cessation of Sean Michael Davies as a person with significant control on 3 April 2022
26 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
22 Jun 2020 PSC04 Change of details for Mr Sean Michael Davies as a person with significant control on 22 June 2020
19 Jun 2020 AD01 Registered office address changed from Flat 1 135 Rendlesham Road London E5 8PA England to Flat 2 135 Rendlesham Road London E5 8PA on 19 June 2020
18 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019