MICHAEL ROAD LTD
| Status | ACTIVE |
| Company No. | 11052107 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2017 |
| Age | 6 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MICHAEL ROAD LTD is an active private limited company with number 11052107. It was incorporated 6 years, 7 months, 12 days ago, on 07 November 2017. The company address is 51 Michael Road, London, E11 3DY, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-19
Officer name: Ines Wittke
Documents
Accounts with accounts type dormant
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-27
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Second filing of director appointment with name
Date: 17 Aug 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Miss Ines Wittke
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-10
Officer name: Miss Ines Wittke
Documents
Notification of a person with significant control
Date: 13 Aug 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ines Wittke
Notification date: 2023-03-10
Documents
Termination director company with name termination date
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Chloë Florence Muir
Documents
Termination director company with name termination date
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Benjamin Rob Muir
Termination date: 2023-04-01
Documents
Cessation of a person with significant control
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-01
Psc name: Chloë Florence Muir
Documents
Cessation of a person with significant control
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Benjamin Rob Muir
Cessation date: 2023-04-01
Documents
Accounts with accounts type dormant
Date: 10 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-07
Psc name: Ms Ines Wittke
Documents
Change to a person with significant control
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-07
Psc name: Mr William Douglas Hart
Documents
Notification of a person with significant control
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-07
Psc name: Ines Wittke
Documents
Notification of a person with significant control
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-07
Psc name: William Douglas Hart
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ines Wittke
Appointment date: 2023-03-07
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Douglas Hart
Appointment date: 2023-03-07
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Accounts with accounts type dormant
Date: 10 Jan 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type dormant
Date: 19 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type dormant
Date: 07 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type dormant
Date: 30 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change to a person with significant control
Date: 23 Jun 2019
Action Date: 22 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-22
Psc name: Miss Chloë Florence Nockolds
Documents
Change person director company with change date
Date: 23 Jun 2019
Action Date: 22 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Chloë Florence Nockolds
Change date: 2019-06-22
Documents
Change person director company with change date
Date: 22 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Chloë Florence Nickolds
Change date: 2019-06-21
Documents
Confirmation statement with no updates
Date: 11 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
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