41 DOWN ROAD LTD
Company number 12115919 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registration of charge 121159190005, created on 2026-06-25 · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 4 Mar 2026 | Cessation of Steven Paul Fenn as a person with significant control on 2026-02-22 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 4 Mar 2026 | Cessation of Sarah Louise Fenn as a person with significant control on 2026-02-22 · 1 page | View document |
| 4 Mar 2026 | Change of details for Albrin Capital Limited as a person with significant control on 2026-02-22 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Steven Paul Fenn on 2026-02-22 · 2 pages | View document |
| 4 Mar 2026 | Secretary's details changed for Mrs Sarah Louise Fenn on 2026-02-22 · 1 page | View document |
| 11 Sep 2025 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ England to 1a Hook Road Epsom KT19 8th on 2025-09-11 · 1 page | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 13 Nov 2023 | Administrative restoration application · 3 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 19 Sep 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 7 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 21 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL FENN / 22/07/2019 | View document |
| 12 May 2021 | CESSATION OF ALBRIN CAPITAL LTD AS A PSC | View document |
| 12 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL FENN / 22/07/2019 | View document |
| 12 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE FENN / 23/09/2019 | View document |
| 11 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2020 | View document |
| 30 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 121159190003 | View document |
| 30 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 121159190004 | View document |
| 23 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121159190001 | View document |
| 23 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121159190002 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE FENN | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBRIN CAPITAL LIMITED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121159190002 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121159190001 | View document |
| 23 Sep 2019 | SECRETARY APPOINTED MRS SARAH LOUISE FENN | View document |
| 22 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |