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41 DOWN ROAD LTD

Company number 12115919

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
13 Nov 2023 AA Total exemption full accounts made up to 31 July 2022
13 Nov 2023 RT01 Administrative restoration application
19 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
10 Nov 2022 AA Total exemption full accounts made up to 31 July 2021
07 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
21 May 2021 AA Total exemption full accounts made up to 31 July 2020
13 May 2021 PSC04 Change of details for Mr Steven Paul Fenn as a person with significant control on 22 July 2019
12 May 2021 PSC04 Change of details for Mr Steven Paul Fenn as a person with significant control on 22 July 2019
12 May 2021 PSC04 Change of details for Mrs Sarah Louise Fenn as a person with significant control on 23 September 2019
12 May 2021 PSC07 Cessation of Albrin Capital Ltd as a person with significant control on 22 July 2019
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 21 July 2020
30 Mar 2021 MR01 Registration of charge 121159190003, created on 17 March 2021
30 Mar 2021 MR01 Registration of charge 121159190004, created on 17 March 2021
23 Mar 2021 MR04 Satisfaction of charge 121159190001 in full
23 Mar 2021 MR04 Satisfaction of charge 121159190002 in full
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
17 Aug 2020 PSC01 Notification of Sarah Louise Fenn as a person with significant control on 23 September 2019
17 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/05/2021
17 Aug 2020 PSC02 Notification of Albrin Capital Limited as a person with significant control on 22 July 2019
03 Oct 2019 MR01 Registration of charge 121159190002, created on 27 September 2019