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LAIRD ROAD FLATS LIMITED

Company number 01629970

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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)
05 Apr 2016 AP01 Appointment of Mr Peter Ramsden as a director on 24 March 2016
05 Apr 2016 TM01 Termination of appointment of David Simon Mcdonald as a director on 24 March 2016
05 Apr 2016 AP01 Appointment of Mr John Andrew Sandison as a director on 24 March 2016
07 Mar 2016 TM01 Termination of appointment of Simon John Michael Devonald as a director on 2 September 2015
07 Mar 2016 TM01 Termination of appointment of Jonathan Paul Smith as a director on 2 September 2015
07 Mar 2016 AP01 Appointment of Mr Jonathan Paul Smith as a director on 2 September 2015
07 Mar 2016 AP01 Appointment of Mr Simon John Michael Devonald as a director on 2 September 2015
23 Oct 2015 CH01 Director's details changed for Mr David Simon Mcdonadl on 23 October 2015
23 Oct 2015 AP01 Appointment of Mr David Stuart Mcdonald as a director on 23 October 2015
23 Oct 2015 AP01 Appointment of Mr David Simon Mcdonadl as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Jonathan Paul Smith as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Simon John Michael Devonald as a director on 23 October 2015
23 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50
23 Sep 2015 TM01 Termination of appointment of David Simon Mcdonald as a director on 1 August 2015
23 Sep 2015 TM01 Termination of appointment of David Stuart Mcdonald as a director on 1 August 2015
23 Sep 2015 AP01 Appointment of Mr Jonathan Paul Smith as a director on 1 August 2015
23 Sep 2015 AP01 Appointment of Mr Simon John Michael Devonald as a director on 1 August 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2015
25 Mar 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
13 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
13 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 50
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50