64 LAUREL ROAD RIGHT TO MANAGE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
16/08/2516 August 2025 New | Appointment of Mr Thomas Gerard Nolan as a director on 2025-08-16 |
16/08/2516 August 2025 New | Appointment of Ms Karina Plyusnina as a director on 2025-08-05 |
15/05/2515 May 2025 | Micro company accounts made up to 2024-12-31 |
27/03/2527 March 2025 | Termination of appointment of Bartosz Kurzatkowski as a director on 2025-03-27 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
10/06/2410 June 2024 | Registered office address changed from Flat 3 Flat 3 64 Laurel Road Hampton Hill TW12 1JH England to Flat 3 64 Laurel Road Hampton Hill TW12 1JH on 2024-06-10 |
10/06/2410 June 2024 | Registered office address changed from Flat 2 64 Laurel Road Hampton Hill Hampton TW12 1JH England to Flat 3 Flat 3 64 Laurel Road Hampton Hill TW12 1JH on 2024-06-10 |
07/06/247 June 2024 | Micro company accounts made up to 2023-12-31 |
06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
10/06/2310 June 2023 | Micro company accounts made up to 2022-12-31 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
28/09/2128 September 2021 | Notification of a person with significant control statement |
10/11/1410 November 2014 | 06/10/14 NO MEMBER LIST |
06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 64 LAUREL ROAD HAMPTON MIDDLESEX TW12 1JH |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FOSTER |
27/10/1327 October 2013 | 06/10/13 NO MEMBER LIST |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/11/1226 November 2012 | 06/10/12 NO MEMBER LIST |
24/11/1224 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DOUGLAS WILLOUGHBY ALLUM |
16/09/1216 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/06/1219 June 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
20/10/1120 October 2011 | 06/10/11 NO MEMBER LIST |
06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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