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92 LOTS ROAD LIMITED

Company number 02722397

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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)
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
  • GBP 100
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
  • GBP 100
19 Jun 2015 AA Total exemption full accounts made up to 29 September 2014
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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