5 DUNSMURE ROAD LTD
| Status | ACTIVE |
| Company No. | 08417323 |
| Category | |
| Incorporated | 25 Feb 2013 |
| Age | 11 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
5 DUNSMURE ROAD LTD is an active with number 08417323. It was incorporated 11 years, 3 months, 8 days ago, on 25 February 2013. The company address is Suite 57, Millmead Business Centre Suite 57, Millmead Business Centre, London, N17 9QU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type dormant
Date: 24 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Address
Type: AD01
Old address: Millmead Business Centre, 57 Mill Mead Road London N17 9QU United Kingdom
Change date: 2023-10-24
New address: Suite 57, Millmead Business Centre Mill Mead Road London N17 9QU
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-29
New address: Millmead Business Centre, 57 Mill Mead Road London N17 9QU
Old address: Millmead Business Centre Millmead Business Centre, 57 Mill Mead Road London N17 9QU United Kingdom
Documents
Accounts with accounts type dormant
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-29
New address: Millmead Business Centre Millmead Business Centre, 57 Mill Mead Road London N17 9QU
Old address: 5 Firwood Close Cardiff CF14 2AW Wales
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-28
Officer name: Mr Nachman Klepner
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Elfyn Jones
Termination date: 2022-08-04
Documents
Termination secretary company with name termination date
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-04
Officer name: Gillian Elfyn Jones
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type dormant
Date: 03 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type dormant
Date: 19 Mar 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 30 Jan 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-12
Old address: 49 Ardwyn Pantmawr Cardiff CF14 7HB Wales
New address: 5 Firwood Close Cardiff CF14 2AW
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-05
New address: 49 Ardwyn Pantmawr Cardiff CF14 7HB
Old address: 10 Westbourne Crescent Cardiff CF14 2BL Wales
Documents
Accounts with accounts type dormant
Date: 30 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type dormant
Date: 31 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type dormant
Date: 07 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date no member list
Date: 14 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
New address: 10 Westbourne Crescent Cardiff CF14 2BL
Old address: 10 10 Westbourne Crescent Cardiff CF14 2BL
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Tankard
Appointment date: 2016-02-15
Documents
Accounts with accounts type dormant
Date: 17 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date no member list
Date: 26 Feb 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Accounts with accounts type dormant
Date: 10 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint person director company with name date
Date: 24 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-22
Officer name: Mr Shailen Unalkat
Documents
Termination secretary company with name termination date
Date: 17 Oct 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grainne Mary Morby
Termination date: 2014-08-06
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2014
Action Date: 15 Oct 2014
Category: Address
Type: AD01
New address: 10 10 Westbourne Crescent Cardiff CF14 2BL
Old address: 5 Dunsmure Road London N16 5PU
Change date: 2014-10-15
Documents
Appoint person secretary company with name date
Date: 15 Oct 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-08
Officer name: Mrs Gillian Elfyn Jones
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grainne Mary Morby
Termination date: 2014-08-07
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-30
Officer name: James William Collins
Documents
Annual return company with made up date no member list
Date: 03 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
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