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12 LONDON ROAD RESIDENTS COMPANY LIMITED

Company number 01608729

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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)
02 Nov 2017 TM02 Termination of appointment of Andrew Simeon Gibson Coltart as a secretary on 2 November 2017
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 8
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 8
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AP03 Appointment of Mr Andrew Simeon Gibson Coltart as a secretary
17 Jan 2013 AD01 Registered office address changed from 1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB on 17 January 2013
17 Jan 2013 TM02 Termination of appointment of Parc Properties Management Company Limited as a secretary
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
23 Oct 2009 CH04 Secretary's details changed for Parc Properties Management Company Limited on 20 October 2009
23 Oct 2009 CH01 Director's details changed for Andrew Simeon Gibson Coltart on 20 October 2009
14 May 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2008 363a Return made up to 20/10/08; full list of members
27 Oct 2008 288b Appointment terminated director adrian robinson