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4, LOVERIDGE ROAD LIMITED

Company number 01379749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 6
30 Mar 2016 CH01 Director's details changed for Ms Sara Dibbs on 12 February 2016
08 Mar 2016 AP01 Appointment of Ms Sara Dibbs as a director on 12 February 2016
07 Mar 2016 TM01 Termination of appointment of Charlotte Rogers as a director on 12 February 2016
07 Mar 2016 TM01 Termination of appointment of Diego Bresciani as a director on 12 February 2016
07 Mar 2016 AP03 Appointment of Mrs Sophie Lynette Parry as a secretary on 20 October 2015
01 Mar 2016 AP01 Appointment of Miss Isobel Alexandra Eames as a director on 20 October 2015
01 Mar 2016 TM01 Termination of appointment of Linda Mary Jacoby as a director on 20 October 2015
01 Mar 2016 TM02 Termination of appointment of Dan Jacoby as a secretary on 31 December 2015
01 Mar 2016 AD01 Registered office address changed from Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW to Flat 1 4 Loveridge Road London NW6 2DT on 1 March 2016
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AP01 Appointment of Ms Charlotte Rogers as a director on 8 September 2013
10 Aug 2015 AP01 Appointment of Mr Diego Bresciani as a director on 8 September 2013
10 Aug 2015 TM01 Termination of appointment of Charlotte Rogers as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Diego Bresciani as a director on 10 August 2015
10 Aug 2015 AP01 Appointment of Mrs Sophie Parry as a director on 8 September 2013
10 Aug 2015 TM01 Termination of appointment of Sophie Parry as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Sophie Parry as a director on 10 August 2015
10 Aug 2015 AP01 Appointment of Mr William Parry as a director on 8 September 2013
10 Aug 2015 TM01 Termination of appointment of William Parry as a director on 10 August 2015
10 Aug 2015 CH01 Director's details changed for Ms Sophie Kenwood on 10 August 2015
24 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6
24 Jul 2015 CH01 Director's details changed for Mrs Linda Mary Jacoby on 5 June 2015
24 Jul 2015 AP01 Appointment of Mr Diego Bresciani as a director