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27 LITTLE MARLOW ROAD LIMITED

Company number 04914692

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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)
17 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
21 Mar 2024 AA Total exemption full accounts made up to 23 June 2023
21 Nov 2023 TM01 Termination of appointment of Leigh Edwards as a director on 20 November 2023
20 Nov 2023 CS01 Confirmation statement made on 15 September 2023 with updates
16 Nov 2023 AA Total exemption full accounts made up to 23 June 2022
02 Nov 2023 PSC01 Notification of Russell John Edwards as a person with significant control on 5 February 2021
01 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 1 November 2023
01 Nov 2023 CS01 Confirmation statement made on 15 September 2022 with updates
12 Apr 2023 CH01 Director's details changed for Mr Peter Nigel Christopher Wellington on 15 September 2022
12 Apr 2023 AD01 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Upper Culham Farm Upper Culham Wargrave Berkshire RG10 8NR on 12 April 2023
30 Jun 2022 AA Micro company accounts made up to 23 June 2021
09 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2021 AA Micro company accounts made up to 23 June 2020
01 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2021 AP01 Appointment of Mrs Leigh Edwards as a director on 5 February 2021
08 Feb 2021 AP01 Appointment of Mr Russell John Edwards as a director on 5 February 2021
29 Jan 2021 TM01 Termination of appointment of Paul Dominic Wallace as a director on 20 November 2020
17 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
17 Mar 2020 TM01 Termination of appointment of Ian West as a director on 16 March 2020
02 Mar 2020 AA Micro company accounts made up to 23 June 2019
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
04 Mar 2019 AA Micro company accounts made up to 23 June 2018