1 SHERBROOKE ROAD LTD
| Status | ACTIVE |
| Company No. | 06424598 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2007 |
| Age | 16 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
1 SHERBROOKE ROAD LTD is an active private limited company with number 06424598. It was incorporated 16 years, 6 months, 19 days ago, on 12 November 2007. The company address is Dane Croft Blakes Lane Dane Croft Blakes Lane, Reading, RG10 9TA.
Company Fillings
Confirmation statement with updates
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2023
Action Date: 12 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-12
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lousia Radcliffe
Termination date: 2023-07-26
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2022
Action Date: 12 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-12
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Notification of a person with significant control
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcus John Lees-Milais
Notification date: 2022-07-28
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-28
Officer name: Mr Marcus John Lees-Milais
Documents
Cessation of a person with significant control
Date: 28 Jul 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louisa Radcliffe
Cessation date: 2022-05-04
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2021
Action Date: 12 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-12
Documents
Accounts with accounts type dormant
Date: 24 Jul 2020
Action Date: 12 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-12
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type dormant
Date: 25 Jul 2019
Action Date: 12 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-12
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type dormant
Date: 12 Jul 2018
Action Date: 12 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-12
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Accounts with accounts type dormant
Date: 14 Aug 2017
Action Date: 12 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-12
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Accounts with accounts type dormant
Date: 02 Dec 2015
Action Date: 12 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-12
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type dormant
Date: 02 Aug 2015
Action Date: 12 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-12
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Change sail address company with old address new address
Date: 07 Dec 2014
Category: Address
Type: AD02
New address: Dane Croft Blakes Lane Hare Hatch Reading RG10 9TA
Old address: 36 Allestree Road London SW6 6AE United Kingdom
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Tudor-Morgan
Change date: 2014-07-18
Documents
Accounts with accounts type dormant
Date: 11 Jul 2014
Action Date: 12 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-12
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-11
Old address: 36 Allestree Road London SW6 6AE
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Change person director company with change date
Date: 05 Dec 2013
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: David Tudor-Morgan
Documents
Accounts with accounts type dormant
Date: 05 Jan 2013
Action Date: 12 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-12
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2013
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2011
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Accounts with accounts type dormant
Date: 10 Dec 2011
Action Date: 12 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-12
Documents
Accounts with accounts type dormant
Date: 10 Dec 2010
Action Date: 12 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-12
Documents
Change account reference date company previous shortened
Date: 05 Dec 2010
Action Date: 12 Nov 2010
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2010-11-12
Documents
Accounts with accounts type dormant
Date: 28 Jul 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Change person secretary company with change date
Date: 11 Dec 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Tudor-Morgan
Change date: 2009-10-02
Documents
Change person director company with change date
Date: 11 Dec 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lousia Radcliffe
Change date: 2009-11-02
Documents
Change registered office address company with date old address
Date: 11 Dec 2009
Action Date: 11 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-11
Old address: 1B Sherbrooke Road London SW6 7HX
Documents
Accounts with accounts type dormant
Date: 08 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/08; full list of members
Documents
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