SYDENHAM ROAD (GUILDFORD) LIMITED

One B One B, Guildford, GU1 3RT, England
StatusACTIVE
Company No.11025563
CategoryPrivate Limited Company
Incorporated23 Oct 2017
Age6 years, 7 months
JurisdictionEngland Wales

SUMMARY

SYDENHAM ROAD (GUILDFORD) LIMITED is an active private limited company with number 11025563. It was incorporated 6 years, 7 months ago, on 23 October 2017. The company address is One B One B, Guildford, GU1 3RT, England.



Company Fillings

Confirmation statement with updates

Date: 30 Oct 2023

Action Date: 22 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-22

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Termination director company with name termination date

Date: 30 Oct 2023

Action Date: 29 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rosie Clare Johnstone

Termination date: 2023-10-29

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Accounts with accounts type dormant

Date: 03 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 28 Oct 2022

Action Date: 22 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-22

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Accounts with accounts type dormant

Date: 27 Jun 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 29 Oct 2021

Action Date: 22 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-22

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Accounts with accounts type dormant

Date: 08 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with updates

Date: 27 Oct 2020

Action Date: 22 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-22

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Accounts with accounts type dormant

Date: 28 Sep 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Change person director company with change date

Date: 01 Apr 2020

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-04-01

Officer name: Mr Shah Shameen Ahmed

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Appoint person director company with name date

Date: 31 Mar 2020

Action Date: 20 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-20

Officer name: Miss Rosie Clare Johnstone

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Appoint person director company with name date

Date: 31 Mar 2020

Action Date: 20 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-20

Officer name: Mr Shah Shameen Ahmed

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Appoint person director company with name date

Date: 26 Mar 2020

Action Date: 20 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-20

Officer name: Mr Joseph Chrol-Cannon

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Change registered office address company with date old address new address

Date: 26 Mar 2020

Action Date: 26 Mar 2020

Category: Address

Type: AD01

Change date: 2020-03-26

Old address: Aissela 46 High Street Esher Surrey KT10 9QY England

New address: One B Sydenham Road Guildford GU1 3RT

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Termination director company with name termination date

Date: 02 Mar 2020

Action Date: 26 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Elizabeth Vaughan

Termination date: 2020-02-26

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Confirmation statement with updates

Date: 15 Nov 2019

Action Date: 22 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-22

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Accounts with accounts type dormant

Date: 18 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Notification of a person with significant control statement

Date: 12 Dec 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Confirmation statement with updates

Date: 12 Dec 2018

Action Date: 22 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-22

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Cessation of a person with significant control

Date: 12 Dec 2018

Action Date: 05 Oct 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Beauclere Homes (Syd) Limited

Cessation date: 2018-10-05

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Resolution

Date: 19 Dec 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 23 Oct 2017

Category: Incorporation

Type: NEWINC

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