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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 2018 CS01 Confirmation statement made on 15 September 2018 with updates
19 Apr 2018 AA Micro company accounts made up to 23 June 2017
14 Feb 2018 AA01 Previous accounting period shortened from 30 September 2017 to 23 June 2017
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2017 CH01 Director's details changed for Mr Paul Dominic Wallace on 2 May 2017
31 May 2017 TM01 Termination of appointment of Michael John Dubus as a director on 2 May 2017
31 May 2017 TM01 Termination of appointment of Oliver Denham Gilbart-Smith as a director on 2 May 2017
30 May 2017 TM02 Termination of appointment of Michael John Dubus as a secretary on 2 May 2017
09 May 2017 AP01 Appointment of Mr Peter Nigel Christopher Wellington as a director on 2 May 2017
08 Mar 2017 AD01 Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 8 March 2017
06 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
30 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 May 2014 TM01 Termination of appointment of Robert Drummond as a director
15 May 2014 TM01 Termination of appointment of Robert Drummond as a director
04 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Ian West as a director