28 AUCKLAND ROAD LIMITED
| Status | ACTIVE |
| Company No. | 08749682 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2013 |
| Age | 10 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
28 AUCKLAND ROAD LIMITED is an active private limited company with number 08749682. It was incorporated 10 years, 8 months, 14 days ago, on 25 October 2013. The company address is C/O Virtual Company Secretary Ltd C/O Virtual Company Secretary Ltd, Woking, GU22 7XH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 13 Nov 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type dormant
Date: 08 Nov 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type dormant
Date: 28 Jan 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type dormant
Date: 19 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Change person director company with change date
Date: 13 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-06
Officer name: Harriet Warden
Documents
Accounts with accounts type dormant
Date: 15 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change corporate secretary company with change date
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-01-02
Officer name: Arm Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-02
Old address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
New address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Robert Mcguire
Appointment date: 2019-10-28
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Ian Spencer
Termination date: 2019-10-28
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type dormant
Date: 22 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Second filing of director appointment with name
Date: 05 Nov 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Harriet Warden
Documents
Accounts with accounts type dormant
Date: 31 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Change corporate secretary company with change date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-09-14
Officer name: Arm Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 16 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2016
Action Date: 27 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-27
Old address: Somers Mounts Hill Benenden Kent TN17 4ET
New address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Accounts with accounts type dormant
Date: 18 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harriet Warden
Appointment date: 2015-08-12
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 25 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-25
Documents
Termination director company with name termination date
Date: 10 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew James Dobie
Termination date: 2015-08-12
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Ranjanar Bassi
Documents
Accounts with accounts type dormant
Date: 23 Feb 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 27 Oct 2014
Action Date: 20 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ranjana Bassi
Termination date: 2014-02-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Ian Spencer
Appointment date: 2014-06-12
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Maybanks
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 25 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-25
Capital : 4 GBP
Documents
Appoint person secretary company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ranjana Bassi
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurence Malcolm Maybanks
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernadette Veronica Tournay
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Andrew James Dobie
Documents
Change registered office address company with date old address
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-21
Old address: 28 Auckland Road London SE19 2DJ United Kingdom
Documents
Appoint corporate secretary company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Arm Secretaries Limited
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ranjanar Bassi
Documents
Termination secretary company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ranjanar Bassi
Documents
Resolution
Date: 07 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2013
Action Date: 25 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-25
Capital : 4 GBP
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernadette Veronica Tournay
Documents
Termination director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Milne
Documents
Termination secretary company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Arm Secretaries Limited
Documents
Termination director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arm Secretaries Limited
Documents
Appoint person secretary company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ranjanar Bassi
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Andrew James Dobie
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurence Malcolm Maybanks
Documents
Some Companies
WILLOW,EXETER,EX6 7YQ
| Number: | 07070234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 09934161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 EASTDALE ROAD,LIVERPOOL,L15 4HN
| Number: | 11665721 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAPLEHALL DEVELOPMENTS LIMITED
UNIT L RADFORD BUSINESS CENTRE,BILLERICAY,CM12 0BZ
| Number: | 08537801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR,BIRMINGHAM,B17 9AE
| Number: | 11526829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 GUILDFORD BUSINESS PARK,GUILDFORD,GU2 8XG
| Number: | 06441337 |
| Status: | ACTIVE |
| Category: | Private Limited Company |