- Company Overview for 92 LOTS ROAD LIMITED (02722397)
- Filing history for 92 LOTS ROAD LIMITED (02722397)
- People for 92 LOTS ROAD LIMITED (02722397)
- More for 92 LOTS ROAD LIMITED (02722397)
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) |
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21 Apr 2021 | TM02 | Termination of appointment of Richard Hardy Burn as a secretary on 21 April 2021 | |
07 Apr 2021 | TM01 | Termination of appointment of Thomas Richard Glen Downes as a director on 31 March 2021 | |
26 Jun 2020 | AA | Micro company accounts made up to 29 September 2019 | |
25 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
27 Jun 2019 | AA | Micro company accounts made up to 29 September 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
28 Jun 2018 | AA | Micro company accounts made up to 29 September 2017 | |
13 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
08 May 2018 | PSC02 | Notification of Thermoengage Ltd as a person with significant control on 6 April 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with no updates | |
27 Jun 2017 | AA | Total exemption small company accounts made up to 29 September 2016 | |
22 Jul 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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28 Jun 2016 | AA | Total exemption small company accounts made up to 29 September 2015 | |
21 Apr 2016 | AP01 | Appointment of Mr Adam Michael Crangle as a director on 10 August 2015 | |
21 Apr 2016 | AP01 | Appointment of Mr Robert David Holden as a director on 10 August 2015 | |
21 Apr 2016 | AP01 | Appointment of Mr Thomas Richard Glen Downes as a director on 6 May 2015 | |
20 Apr 2016 | TM01 | Termination of appointment of Mjf Advertising and Marketing Services Limited as a director on 6 October 2015 | |
20 Apr 2016 | TM01 | Termination of appointment of Jane Goff as a director on 6 October 2015 | |
23 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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19 Jun 2015 | AA | Total exemption full accounts made up to 29 September 2014 | |
11 Jun 2015 | RESOLUTIONS |
Resolutions
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28 May 2015 | MA | Memorandum and Articles of Association | |
09 Jul 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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26 Jun 2014 | AA | Total exemption small company accounts made up to 29 September 2013 | |
30 Aug 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders |