19 BENNERLEY ROAD LIMITED
| Status | ACTIVE |
| Company No. | 12898151 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2020 |
| Age | 3 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
19 BENNERLEY ROAD LIMITED is an active private limited company with number 12898151. It was incorporated 3 years, 9 months, 10 days ago, on 23 September 2020. The company address is Birkdale The Ridge Birkdale The Ridge, Thatcham, RG18 9HT, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 18 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Minerva Rakus
Appointment date: 2023-09-21
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Williams
Termination date: 2023-09-21
Documents
Notification of a person with significant control
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Minerva Rakus
Notification date: 2023-09-21
Documents
Cessation of a person with significant control
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sian Williams
Cessation date: 2023-09-21
Documents
Change person director company with change date
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-21
Officer name: Mrs Sally Jennifer Sutherland
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-21
Psc name: Mrs Sally Jennifer Sutherland
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: 24 Culver Road Newbury RG14 7AR England
New address: Birkdale the Ridge Cold Ash Thatcham Berkshire RG18 9HT
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-13
Officer name: Mrs Sally Jennifer Sutherland
Documents
Change to a person with significant control
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-13
Psc name: Mrs Sally Jennifer Sutherland
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-12
Old address: 19a Bennerley Road London SW11 6DR England
New address: 24 Culver Road Newbury RG14 7AR
Documents
Notification of a person with significant control
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sally Jennifer Sutherland
Notification date: 2022-12-22
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Jennifer Sutherland
Appointment date: 2022-12-22
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Conrad Sutherland
Cessation date: 2022-12-22
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Conrad Sutherland
Termination date: 2022-12-22
Documents
Accounts with accounts type dormant
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-23
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Notification of a person with significant control
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wei-Ting Hsu
Notification date: 2022-01-06
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wei-Ting Hsu
Appointment date: 2022-01-06
Documents
Cessation of a person with significant control
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Molly Sung Hee Park
Cessation date: 2021-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Molly Sung Hee Park
Termination date: 2021-12-16
Documents
Appoint person secretary company with name date
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Conrad Sutherland
Appointment date: 2021-10-28
Documents
Accounts with accounts type dormant
Date: 21 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-19
Old address: Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA United Kingdom
New address: 19a Bennerley Road London SW11 6DR
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