Advanced company searchLink opens in new window

109 LOWER RICHMOND ROAD LIMITED

Company number 02799017

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
24 Apr 2014 CH01 Director's details changed for Ms Andrea Kate Havill on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Euegene Leonard on 24 April 2014
18 Mar 2014 CH03 Secretary's details changed for Mr Euegene Leonard on 18 March 2014
05 Feb 2014 TM02 Termination of appointment of Grant Harris as a secretary
05 Feb 2014 AP03 Appointment of Mr Euegene Leonard as a secretary
05 Feb 2014 AD01 Registered office address changed from 66 Chadwick Place Long Ditton Surbiton Surrey KT6 5RZ England on 5 February 2014
05 Feb 2014 AP01 Appointment of Ms Andrea Kate Havill as a director
05 Feb 2014 AP01 Appointment of Mr Euegene Leonard as a director
04 Feb 2014 TM01 Termination of appointment of Grant Harris as a director
04 Feb 2014 AP01 Appointment of Mr Thomas James Masheder as a director
04 Feb 2014 TM01 Termination of appointment of Rohan Shetty as a director
21 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
01 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 May 2011 CH01 Director's details changed for Mr Rohan Dayanand Shetty on 15 February 2011
28 May 2011 AD01 Registered office address changed from 109 Lower Richmond Road London SW15 1EU on 28 May 2011
28 May 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2010 AP01 Appointment of Mr Rohan Dayanand Shetty as a director
06 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Grant Alister Harris on 7 October 2009
05 Apr 2010 CH01 Director's details changed for Amanda Louise Child on 1 October 2009
05 Apr 2010 CH03 Secretary's details changed for Grant Alister Harris on 7 October 2009