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37 Stockwell Road Limited

Documents

Total Documents99
Total Pages384

Filing History

19 March 2024Confirmation statement made on 19 March 2024 with updates
20 December 2023Total exemption full accounts made up to 31 March 2023
20 March 2023Confirmation statement made on 19 March 2023 with updates
14 December 2022Total exemption full accounts made up to 31 March 2022
21 March 2022Confirmation statement made on 19 March 2022 with updates
10 November 2021Total exemption full accounts made up to 31 March 2021
29 March 2021Confirmation statement made on 19 March 2021 with no updates
22 December 2020Total exemption full accounts made up to 31 March 2020
19 March 2020Confirmation statement made on 19 March 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
19 March 2019Confirmation statement made on 19 March 2019 with no updates
14 December 2018Total exemption full accounts made up to 31 March 2018
2 May 2018Confirmation statement made on 19 March 2018 with updates
21 December 2017Total exemption full accounts made up to 31 March 2017
11 April 2017Confirmation statement made on 19 March 2017 with updates
11 April 2017Confirmation statement made on 19 March 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
2 April 2015Termination of appointment of Claire Broom as a director on 9 February 2015
2 April 2015Appointment of Ms Helen Shipman as a director on 9 February 2015
2 April 2015Termination of appointment of Claire Broom as a director on 9 February 2015
2 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
2 April 2015Appointment of Ms Helen Shipman as a director on 9 February 2015
2 April 2015Termination of appointment of Claire Broom as a director on 9 February 2015
2 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
2 April 2015Appointment of Ms Helen Shipman as a director on 9 February 2015
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
3 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
3 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
4 March 2014Appointment of Mr Andrew David Wood as a director
4 March 2014Appointment of Mr Andrew David Wood as a director
7 January 2014Total exemption small company accounts made up to 31 March 2013
7 January 2014Total exemption small company accounts made up to 31 March 2013
14 November 2013Termination of appointment of Dominic Tucker as a director
14 November 2013Termination of appointment of Eleanor Moffat as a secretary
14 November 2013Termination of appointment of Dominic Tucker as a director
14 November 2013Termination of appointment of Eleanor Moffat as a secretary
18 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
18 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
8 January 2013Total exemption small company accounts made up to 31 March 2012
8 January 2013Total exemption small company accounts made up to 31 March 2012
13 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 31 March 2011
8 January 2012Total exemption small company accounts made up to 31 March 2011
3 May 2011Annual return made up to 19 March 2011 with a full list of shareholders
3 May 2011Annual return made up to 19 March 2011 with a full list of shareholders
18 April 2011Appointment of Mr Conor Wilson as a director
18 April 2011Appointment of Miss Claire Broom as a director
18 April 2011Appointment of Mr Conor Wilson as a director
18 April 2011Termination of appointment of a director
18 April 2011Termination of appointment of David Brown as a director
18 April 2011Termination of appointment of David Brown as a director
18 April 2011Termination of appointment of Jack Rutter as a director
18 April 2011Termination of appointment of Jack Rutter as a director
18 April 2011Appointment of Miss Claire Broom as a director
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
22 June 2010Director's details changed for Dominic William Tucker on 18 March 2010
22 June 2010Director's details changed for David Richard Brown on 19 March 2010
22 June 2010Director's details changed for Steven James Evison on 18 March 2010
22 June 2010Director's details changed for Steven James Evison on 18 March 2010
22 June 2010Director's details changed for Dominic William Tucker on 18 March 2010
22 June 2010Annual return made up to 19 March 2010 with a full list of shareholders
22 June 2010Director's details changed for David Richard Brown on 19 March 2010
22 June 2010Annual return made up to 19 March 2010 with a full list of shareholders
7 January 2010Total exemption small company accounts made up to 31 March 2009
7 January 2010Total exemption small company accounts made up to 31 March 2009
11 May 2009Return made up to 19/03/09; full list of members
11 May 2009Director's change of particulars / dominic tucker / 08/05/2009
11 May 2009Return made up to 19/03/09; full list of members
11 May 2009Director's change of particulars / dominic tucker / 08/05/2009
8 February 2009Accounts for a dormant company made up to 31 March 2008
8 February 2009Accounts for a dormant company made up to 31 March 2008
14 April 2008Return made up to 19/03/08; full list of members
14 April 2008Return made up to 19/03/08; full list of members
17 April 2007New director appointed
17 April 2007New director appointed
17 April 2007New director appointed
17 April 2007New director appointed
17 April 2007New director appointed
17 April 2007New director appointed
17 April 2007New director appointed
17 April 2007New secretary appointed
17 April 2007New director appointed
17 April 2007New secretary appointed
22 March 2007Secretary resigned
22 March 2007Director resigned
22 March 2007Secretary resigned
22 March 2007Registered office changed on 22/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
22 March 2007Director resigned
22 March 2007Registered office changed on 22/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
19 March 2007Incorporation
19 March 2007Incorporation
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