LONDON SUZUKI GROUP(THE)

01938686
UNIT C, QWEST BUILDING GREAT WEST ROAD BRENTFORD ENGLAND TW8 0GP

Documents

Documents
Date Category Description Pages
05 Jun 2024 accounts Annual Accounts 12 Buy now
25 Apr 2024 officers Appointment of director (Mrs Cynthia Desiree Prieto) 2 Buy now
25 Apr 2024 officers Appointment of director (Mrs Xing Peerless) 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 12 Buy now
25 May 2023 officers Appointment of director (Ms Melissa Anais Gamage) 2 Buy now
25 May 2023 officers Appointment of director (Ms Jenny Yap) 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Appointment of director (Mrs Anne Thomas) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Nona Liang) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Kimberley Wong) 1 Buy now
22 Aug 2022 accounts Annual Accounts 12 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 13 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Termination of appointment of director (Mallory Hamm) 1 Buy now
08 Sep 2020 accounts Annual Accounts 12 Buy now
03 Dec 2019 officers Termination of appointment of director (Nicholas Peter Thompsell) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 12 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Appointment of director (Miss Mallory Hamm) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Marie Thong) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Rebeka Russell) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Sabina Ahmed Khan) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Elizabeth Anne Fox) 1 Buy now
30 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 accounts Annual Accounts 12 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
30 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
02 Feb 2016 officers Appointment of director (Mr Edward James De Nor) 2 Buy now
02 Feb 2016 officers Appointment of director (Mrs Rebeka Russell) 2 Buy now
02 Feb 2016 officers Appointment of director (Mrs Sabina Ahmed Khan) 2 Buy now
31 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2016 officers Termination of appointment of director (Rebecca Anne Eugenie Simor) 1 Buy now
31 Jan 2016 officers Termination of appointment of director (Michael Peter Rose) 1 Buy now
02 Dec 2015 annual-return Annual Return 11 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
11 Nov 2014 annual-return Annual Return 11 Buy now
11 Nov 2014 officers Change of particulars for secretary (Mr Jamey Michael Whitnell) 1 Buy now
11 Nov 2014 officers Appointment of director (Miss Kimberley Wong) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Jamey Michael Whitnell) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Hannah Biss) 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2013 officers Appointment of secretary (Mr Jamey Michael Whitnell) 2 Buy now
21 Oct 2013 officers Appointment of director (Mr Jamey Michael Whitnell) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (Robert Afia) 1 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Robert Afia) 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Jane Afia) 1 Buy now
17 Oct 2013 annual-return Annual Return 12 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
25 Sep 2013 officers Termination of appointment of director (Claudio Forcada) 1 Buy now
23 Oct 2012 annual-return Annual Return 13 Buy now
22 Oct 2012 officers Termination of appointment of director (Lawrence Wong) 1 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
21 Nov 2011 annual-return Annual Return 14 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
29 Oct 2010 annual-return Annual Return 14 Buy now
28 Oct 2010 officers Termination of appointment of director (Andrew Eborn) 1 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 officers Appointment of director (Ms Rebecca Anne Eugenie Simor) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Lawrence Wong) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Hannah Biss) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Robert Edward Afia) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Ms Helen Ursula Brunner) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Nona Liang) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Marie Thong) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Jane Elizabeth Afia) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Nicholas Peter Thompsell) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Andrew Martin James Eborn) 2 Buy now
30 Oct 2009 officers Appointment of director (Mr Claudio Forcada) 2 Buy now
30 Oct 2009 officers Appointment of director (Miss Elizabeth Anne Fox) 2 Buy now
30 Oct 2009 officers Appointment of director (Mr Michael Peter Rose) 2 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
03 Nov 2008 annual-return Annual return made up to 01/10/08 5 Buy now
01 Nov 2008 accounts Annual Accounts 12 Buy now
04 Nov 2007 accounts Annual Accounts 12 Buy now
24 Oct 2007 annual-return Annual return made up to 01/10/07 3 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers New secretary appointed 2 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: 22 lytton grove london SW15 2HA 1 Buy now
06 Sep 2007 officers Secretary resigned 1 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
01 Dec 2006 officers New director appointed 3 Buy now
13 Nov 2006 accounts Annual Accounts 12 Buy now
02 Nov 2006 annual-return Annual return made up to 01/10/06 7 Buy now
04 Nov 2005 officers New director appointed 1 Buy now
04 Nov 2005 annual-return Annual return made up to 01/10/05 7 Buy now
27 Oct 2005 accounts Annual Accounts 11 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers Director resigned 1 Buy now