46 SCHUBERT ROAD LIMITED
| Status | ACTIVE |
| Company No. | 10113247 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2016 |
| Age | 8 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
46 SCHUBERT ROAD LIMITED is an active private limited company with number 10113247. It was incorporated 8 years, 1 month, 11 days ago, on 08 April 2016. The company address is 143 Station Road, Hampton, TW12 2AL, Middlesex, England.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 23 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-23
Officer name: Mrs Gordana Macgregor
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 23 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Gordana Macgregor
Change date: 2021-10-23
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 23 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-23
Psc name: Mr Ricky James Sampson
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2021
Action Date: 23 Oct 2021
Category: Address
Type: AD01
Old address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
Change date: 2021-10-23
New address: 143 Station Road Hampton Middlesex TW12 2AL
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Appoint person director company with name date
Date: 30 Apr 2021
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Brown
Appointment date: 2020-03-13
Documents
Termination director company with name termination date
Date: 28 Apr 2021
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricky James Sampson
Termination date: 2018-08-28
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 28 Apr 2021
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Brown
Termination date: 2020-03-13
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Change person director company with change date
Date: 10 Apr 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricky James Sampson
Change date: 2019-01-28
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
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