73 GRESHAM ROAD LIMITED
Company number 05227101 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Cessation of Derek William Louden Griffith as a person with significant control on 2026-08-10 · 1 page | View document |
| 20 Aug 2026 | Registered office address changed from 73 73B Gresham Road Staines-upon-Thames TW18 2BD England to 73B Gresham Road Staines-upon-Thames TW18 2BD on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Termination of appointment of Derek William Louden Griffith as a director on 2026-08-10 · 1 page | View document |
| 20 Aug 2026 | Termination of appointment of Derek William Louden Griffith as a secretary on 2026-08-10 · 1 page | View document |
| 29 Jul 2026 | Registered office address changed from 73 Gresham Road Staines Middlesex TW18 2BD to 73 73B Gresham Road Staines-upon-Thames TW18 2BD on 2026-07-29 · 1 page | View document |
| 7 Apr 2026 | Appointment of Miss Hayley Lovelock Mcbride as a director on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Notification of Hayley Lovelock Mcbride as a person with significant control on 2026-04-07 · 2 pages | View document |
| 21 Oct 2025 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 30 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-09-09 with no updates · 3 pages | View document |
| 1 Aug 2024 | Termination of appointment of Suyina Marie Farmer as a director on 2024-07-24 · 1 page | View document |
| 1 Aug 2024 | Appointment of Mr Derek William Louden Griffith as a director on 2024-07-24 · 2 pages | View document |
| 1 Aug 2024 | Cessation of Suyina Marie Farmer as a person with significant control on 2024-07-24 · 1 page | View document |
| 5 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 5 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 22 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 7 Oct 2015 | 09/09/15 NO MEMBER LIST | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | 09/09/14 NO MEMBER LIST | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MISS SUYINA MARIE FARMER | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MAYER | View document |
| 10 Sep 2013 | 09/09/13 NO MEMBER LIST | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Sep 2012 | 09/09/12 NO MEMBER LIST | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Sep 2011 | 09/09/11 NO MEMBER LIST | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE DOWSON / 09/09/2010 | View document |
| 15 Oct 2010 | 09/09/10 NO MEMBER LIST | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY MAYER / 09/09/2010 | View document |
| 17 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 25 Sep 2009 | ANNUAL RETURN MADE UP TO 09/09/09 | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 28 Oct 2008 | ANNUAL RETURN MADE UP TO 09/09/08 | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA POLL | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED GILLIAN LESLEY MAYER | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 17 Oct 2007 | ANNUAL RETURN MADE UP TO 09/09/07 | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 17 Oct 2006 | ANNUAL RETURN MADE UP TO 09/09/06 | View document |
| 22 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | ANNUAL RETURN MADE UP TO 09/09/05 | View document |
| 2 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 73A GRESHAM ROAD STAINES MIDDLESEX TW18 2BD | View document |
| 19 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 9 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |