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LONDON & REGIONAL OFFICES FINANCE LIMITED

Company number 03760586

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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)
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
30 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
01 Jun 2018 TM01 Termination of appointment of a director
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
29 Dec 2017 AA Full accounts made up to 30 September 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 September 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 927,483.44
31 Dec 2015 AA Full accounts made up to 30 September 2015
13 May 2015 MR04 Satisfaction of charge 1 in full
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 927,483.44
16 Apr 2015 AA Full accounts made up to 30 September 2014
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 927,483.44
20 Mar 2014 AA Full accounts made up to 30 September 2013
14 Mar 2014 CC04 Statement of company's objects
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 927,483.44
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 AA Full accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders