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LONDON ROAD (AMESBURY) MANAGEMENT COMPANY LIMITED

Company number 02898094

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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)
24 Mar 2017 TM01 Termination of appointment of Nathan Muirhead as a director on 24 March 2017
24 Mar 2017 AD01 Registered office address changed from 42 Duck Lane Laverstock Salisbury SP1 1PU England to 26 Thurlow Close Amesbury Salisbury SP4 7QG on 24 March 2017
24 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
12 Aug 2016 AA Micro company accounts made up to 3 April 2016
31 May 2016 AP01 Appointment of Mr David Currie as a director on 31 May 2016
04 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 6
24 Dec 2015 AA Micro company accounts made up to 3 April 2015
27 Apr 2015 AD01 Registered office address changed from 6 London Road Amesbury Salisbury SP4 7EE to 42 Duck Lane Laverstock Salisbury SP1 1PU on 27 April 2015
19 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 6
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014 AP01 Appointment of Mr Peter James Farrar as a director on 21 November 2014
21 Oct 2014 AD01 Registered office address changed from 12 Bishops Mead Laverstock Salisbury SP1 1RU England to 6 London Road Amesbury Salisbury SP4 7EE on 21 October 2014
02 Jul 2014 TM02 Termination of appointment of Hannah Muirhead as a secretary
28 Jun 2014 AP03 Appointment of Mrs Hannah Lucy Muirhead as a secretary
28 Jun 2014 AP01 Appointment of Mr Nathan Muirhead as a director
28 Jun 2014 TM01 Termination of appointment of Silvia Pearse as a director
28 Jun 2014 TM02 Termination of appointment of Silvia Pearse as a secretary
28 Jun 2014 AD01 Registered office address changed from 11 Hudson Road Amesbury Salisbury SP4 7PR on 28 June 2014
27 Jun 2014 AAMD Amended accounts made up to 3 April 2014
01 May 2014 AA Total exemption full accounts made up to 3 April 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 6
15 Aug 2013 AA Total exemption full accounts made up to 3 April 2013
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 3 April 2012
04 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders