PIELD HEATH ROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Appointment of Warwick Estates Property Management Ltd as a secretary on 2025-07-14

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14/07/2514 July 2025 Termination of appointment of Ams Marlow Ltd as a secretary on 2025-07-14

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14/07/2514 July 2025 Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to Field House Station Approach Harlow CM20 2FB on 2025-07-14

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28/01/2528 January 2025 Confirmation statement made on 2025-01-18 with updates

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24/10/2424 October 2024 Accounts for a dormant company made up to 2024-01-31

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17/07/2417 July 2024 Appointment of Mr Usman Amin as a director on 2024-07-17

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17/07/2417 July 2024 Termination of appointment of Declan James Mahoney as a director on 2024-07-17

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-18 with updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2023-01-31

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06/04/236 April 2023 Appointment of Mr Declan James Mahoney as a director on 2023-04-06

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06/04/236 April 2023 Termination of appointment of Liliia Danylkiv as a director on 2023-04-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-18 with no updates

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29/11/2229 November 2022 Appointment of Ams Marlow Ltd as a secretary on 2022-11-29

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29/11/2229 November 2022 Registered office address changed from 106 Princes Avenue London NW9 9JD England to Swan House Savill Way Marlow SL7 1UB on 2022-11-29

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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10/02/2210 February 2022 Termination of appointment of Andrew John Coyle as a director on 2022-01-28

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10/02/2210 February 2022 Appointment of Mrs Liliia Danylkiv as a director on 2022-01-28

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10/02/2210 February 2022 Confirmation statement made on 2022-01-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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29/09/2129 September 2021 Registered office address changed from 25 Glover Road Pinner HA5 1LQ United Kingdom to 106 Princes Avenue London NW9 9JD on 2021-09-29

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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19/01/1719 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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