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THE LONDON PHOTOCOPYING COMPANY LIMITED

Company number 02606913

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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)
31 Aug 2018 AP01 Appointment of Mr Ken Coveney as a director on 28 August 2018
15 Aug 2018 CH01 Director's details changed for Mr James Ross Stephens on 2 August 2018
09 Aug 2018 PSC02 Notification of Corona Corporate Group Limited as a person with significant control on 6 July 2018
09 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
09 Aug 2018 AP01 Appointment of Mr Christopher Glyn Morris as a director on 2 August 2018
09 Aug 2018 TM01 Termination of appointment of Kathryn Lindsay Stephens as a director on 2 August 2018
09 Aug 2018 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018
31 Jul 2018 MR04 Satisfaction of charge 026069130004 in full
11 Jul 2018 AD01 Registered office address changed from Unit 1 Thorpe Court Delta Way Egham TW20 8RX England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 11 July 2018
10 Jul 2018 AP01 Appointment of Mr James Ross Stephens as a director on 6 July 2018
10 Jul 2018 AP01 Appointment of Mrs Kathryn Lindsay Stephens as a director on 6 July 2018
10 Jul 2018 PSC07 Cessation of Harchand Khurmy as a person with significant control on 6 July 2018
10 Jul 2018 PSC07 Cessation of Stewart Joseph Bennett as a person with significant control on 6 July 2018
10 Jul 2018 TM01 Termination of appointment of Stewart Joseph Bennett as a director on 6 July 2018
10 Jul 2018 TM01 Termination of appointment of Harchand Khurmy as a director on 6 July 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with updates
13 Sep 2017 MR04 Satisfaction of charge 2 in full
13 Sep 2017 MR04 Satisfaction of charge 1 in full
13 Sep 2017 MR04 Satisfaction of charge 026069130003 in full
12 Sep 2017 MR05 All of the property or undertaking has been released from charge 026069130003
12 Sep 2017 MR05 All of the property or undertaking has been released from charge 1
04 Sep 2017 TM01 Termination of appointment of Nicholas Vincent Whitty as a director on 14 August 2017
05 Jun 2017 AD01 Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to Unit 1 Thorpe Court Delta Way Egham TW20 8RX on 5 June 2017
03 Mar 2017 AA Total exemption full accounts made up to 30 June 2016