84 LONDON ROAD RESIDENTS COMPANY LIMITED
Company number 03364229
- Company Overview for 84 LONDON ROAD RESIDENTS COMPANY LIMITED (03364229)
- Filing history for 84 LONDON ROAD RESIDENTS COMPANY LIMITED (03364229)
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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) |
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26 Oct 2017 | AP03 | Appointment of Ms Victoria Phillips as a secretary on 15 October 2017 | |
23 Oct 2017 | AD01 | Registered office address changed from 4 the Footpath London SW15 5AW to 9-11 High Street Hampton TW12 2SA on 23 October 2017 | |
08 Sep 2017 | AA | Micro company accounts made up to 31 May 2017 | |
12 Aug 2017 | TM02 | Termination of appointment of Nicola Valerie Bennett as a secretary on 1 August 2017 | |
12 Aug 2017 | PSC07 | Cessation of Nicola Valerie Bennett as a person with significant control on 1 August 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
18 Jun 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
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18 Jun 2016 | AP01 | Appointment of Mr David Stewart Warwick Hefford as a director on 6 May 2016 | |
22 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
28 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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02 Mar 2015 | AD01 | Registered office address changed from The Old Ferry House Ferry Square Off Church Square Shepperton Middlesex TW17 9JY to 4 the Footpath London SW15 5AW on 2 March 2015 | |
02 Mar 2015 | AP03 | Appointment of Miss Nicola Valerie Bennett as a secretary on 2 March 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Geoffrey Paul Matthews as a secretary on 2 March 2015 | |
16 Dec 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
27 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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23 May 2014 | AD01 | Registered office address changed from C/O Edgars Property Company Ltd Shellets House 51 Portsmouth Road Thames Ditton Surrey KT7 0SY on 23 May 2014 | |
14 Aug 2013 | AA | Total exemption full accounts made up to 31 May 2013 | |
01 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
08 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
24 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
24 May 2012 | AP01 | Appointment of Mr Ranjith Pelpola as a director | |
23 May 2012 | TM01 | Termination of appointment of Peter Chow as a director | |
14 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
13 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders |