- 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) |
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20 Jan 2016 | AP01 | Appointment of Miss Michaela Pontiki as a director on 20 January 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr Alexis Zaranis as a director on 20 January 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Maximilian Hallmann as a director on 19 January 2016 | |
15 Oct 2015 | AP01 | Appointment of Mr Peter Daniel Griffiths as a director on 1 October 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Agustin Prunell-Friend as a director on 30 September 2015 | |
18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
25 Jan 2012 | TM01 | Termination of appointment of Simon Isdell Carpenter as a director | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Mar 2011 | AP01 | Appointment of Mr Maximilian Hallmann as a director | |
28 Mar 2011 | AP01 | Appointment of Mr Agustin Prunell-Friend as a director | |
21 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
21 Jan 2011 | TM01 | Termination of appointment of Alison Lever as a director | |
13 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
01 Mar 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
01 Mar 2010 | CH01 | Director's details changed for Alison Clare Lever on 17 January 2010 | |
01 Mar 2010 | CH01 | Director's details changed for Alexander John Foxton Craggs on 17 January 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Alison Clare Lever on 20 July 2009 | |
23 Feb 2010 | CH01 | Director's details changed for Alison Clare Lever on 20 July 2009 |