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LODDON QUAY LIMITED

Company number 04437580

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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)
20 Dec 2018 AA Micro company accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
29 May 2018 AP03 Appointment of Mr Anthony Derek Tomkinson as a secretary on 31 March 2018
25 May 2018 AD01 Registered office address changed from 5 Wherry Close Chedgrave Norwich NR14 6LS England to PO Box NR14 6LS 10 Wherry Close 10 Wherry Close Chedgrave Norwich NR14 6LS on 25 May 2018
15 Dec 2017 AA Micro company accounts made up to 31 May 2017
05 Dec 2017 AD01 Registered office address changed from 4 Wherry Close Chedgrave Norwich NR14 6LS England to 5 Wherry Close Chedgrave Norwich NR14 6LS on 5 December 2017
05 Dec 2017 AP03 Appointment of Mrs Elizabeth Harrison as a secretary on 4 December 2017
05 Dec 2017 TM02 Termination of appointment of Irene Martha Gross as a secretary on 4 December 2017
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Mar 2017 AP01 Appointment of Mrs Elizabeth Mary Harrison as a director on 21 March 2017
28 Mar 2017 AD01 Registered office address changed from 3 Wherry Close Chedgrave Norwich NR14 6LS to 4 Wherry Close Chedgrave Norwich NR14 6LS on 28 March 2017
28 Mar 2017 AP03 Appointment of Mrs Irene Martha Gross as a secretary on 21 March 2017
28 Mar 2017 TM02 Termination of appointment of Geoffrey Barber as a secretary on 21 March 2017
28 Mar 2017 AP01 Appointment of Ms Sharon Gowing as a director on 21 March 2017
28 Mar 2017 TM01 Termination of appointment of Diana Bronwen Arnott as a director on 21 March 2017
28 Mar 2017 TM01 Termination of appointment of Irene Gross as a director on 21 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 no member list
06 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 no member list
22 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 no member list
19 May 2014 AD04 Register(s) moved to registered office address
19 May 2014 AD02 Register inspection address has been changed from C/O a Tomkinson 10 Wherry Close Chedgrave Norwich Norfolk NR14 6LS United Kingdom
01 Apr 2014 AP03 Appointment of Mr Geoffrey Barber as a secretary