- Company Overview for 16 LONGBEACH ROAD LIMITED (03011027)
- Filing history for 16 LONGBEACH ROAD LIMITED (03011027)
- People for 16 LONGBEACH ROAD LIMITED (03011027)
- More for 16 LONGBEACH ROAD LIMITED (03011027)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | AP01 | Appointment of Miss Charlotte Carter as a director on 30 June 2024 | |
| 03 Jul 2024 | PSC01 | Notification of Charlotte Carter as a person with significant control on 30 June 2024 | |
| 03 Jul 2024 | PSC07 | Cessation of Alexander John Foxton Craggs as a person with significant control on 30 June 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Alexander John Foxton Craggs as a director on 30 June 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
| 18 Feb 2020 | AD01 | Registered office address changed from Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW United Kingdom to Suite 112 Ajp Business Centre Coles Green Road London NW2 7HD on 18 February 2020 | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
| 25 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | AD01 | Registered office address changed from Ground Floor 266 Belsize Road Kilburn London NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 25 August 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 26 Jan 2016 | TM01 | Termination of appointment of Maximilian Hallmann as a director on 19 January 2016 |