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LRA WALTON ON THAMES LIMITED

Company number 04889566

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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)
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
15 Aug 2017 AP01 Appointment of Mr Keith Lowes as a director on 14 August 2017
10 Aug 2017 TM01 Termination of appointment of Paul Rowbottom as a director on 1 August 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 May 2017 AP01 Appointment of Brian D'cruz as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Brian D'cruz as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Brian D'cruz as a director on 21 December 2016
26 Sep 2016 CH03 Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016
06 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
05 Aug 2016 CH01 Director's details changed for Mr Jonathan Paul Lee on 5 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Jonathan Paul Lee on 3 August 2016
12 Jul 2016 CH03 Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 CH01 Director's details changed for Mr Jonathan Paul Lee on 21 June 2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 22
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 20
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 19
10 Jul 2015 AP01 Appointment of Mr Jonathan Paul Lee as a director on 9 July 2015
09 Jul 2015 TM01 Termination of appointment of Jonathan Paul Lee as a director on 9 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 19
08 Jul 2014 AAMD Amended accounts made up to 30 September 2012
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 CH01 Director's details changed for Joanna Lesley Beer on 21 January 2014