THE LONDON RESIDENTIAL AGENCY LIMITED

Company number 02676967

Date	Type	Description	View / Download
17 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
12 Nov 2018	PSC05	Change of details for Hamptons Group Limited as a person with significant control on 6 November 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
17 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
24 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 24 October 2017	(2 pages)
24 Oct 2017	PSC02	Notification of Hamptons Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(9 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
02 Feb 2016	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 638,500 USD 89.3	(6 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Mrs. Shirley Gaik Heah Law on 1 June 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 638,500 USD 89.3	(6 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
26 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2013	(24 pages)
10 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 638,500 USD 89.3	(6 pages)
24 Dec 2013	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP England on 24 December 2013	(1 page)
24 Dec 2013	TM01	Termination of appointment of Jim Clarke as a director	(1 page)
24 Dec 2013	TM01	Termination of appointment of Grenville Turner as a director	(1 page)
24 Dec 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
22 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014	(8 pages)
16 Jan 2013	CH01	Director's details changed for Mr Grenville Turner on 1 June 2012	(2 pages)