LUDLOW ROAD (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Company number 02583985

Date	Type	Description	View / Download
18 Jan 2018	AP01	Appointment of Dr Ian Holden Pike as a director on 15 January 2018	(2 pages)
06 Oct 2017	AP03	Appointment of Mr Tom Joseph Dawson as a secretary on 1 October 2017	(2 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
27 Jun 2017	AD01	Registered office address changed from John Mortimer Prop Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Swan House Savill Way Marlow Bucks SL7 1UB on 27 June 2017	(1 page)
27 Jun 2017	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 May 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(11 pages)
06 Mar 2017	TM01	Termination of appointment of Hamesh Sharma as a director on 12 December 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Stephen Richard Hoey as a director on 21 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Hamesh Sharma as a director on 21 April 2016	(2 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 640	(10 pages)
07 Jan 2016	TM01	Termination of appointment of Alexandra Smail as a director on 7 January 2016	(1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 640	(12 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 640	(12 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(12 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(12 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(13 pages)
14 Mar 2011	CH01	Director's details changed for Michael Stuart Moore on 1 October 2009	(2 pages)
14 Mar 2011	CH04	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009	(2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)