- Company Overview for 27 LITTLE MARLOW ROAD LIMITED (04914692)
- Filing history for 27 LITTLE MARLOW ROAD LIMITED (04914692)
- People for 27 LITTLE MARLOW ROAD LIMITED (04914692)
- More for 27 LITTLE MARLOW ROAD LIMITED (04914692)
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) |
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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
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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
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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
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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 |