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LONDON ROAD (TONBRIDGE) LIMITED

Company number 05013667

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
07 Mar 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 AD02 Register inspection address has been changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to Suite 7 Aspect House D M G Property Management Ltd Suite 7, Aspect Hous Marden Kent TN12 9QJ
10 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
10 Feb 2023 AD04 Register(s) moved to registered office address Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Feb 2022 AP04 Appointment of Dmg Property Management as a secretary on 1 February 2022
28 Feb 2022 AD01 Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 28 February 2022
02 Feb 2022 TM02 Termination of appointment of Pinnacle Property Management Limited as a secretary on 31 January 2022
21 Jan 2022 AP01 Appointment of Mrs Jennifer Dennis as a director on 17 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
13 Jan 2022 TM02 Termination of appointment of Mm Secretarial Limited as a secretary on 23 December 2021
23 Dec 2021 AP04 Appointment of Pinnacle Property Management Limited as a secretary on 23 December 2021
19 Nov 2021 AD02 Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
10 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 TM01 Termination of appointment of Mary Mccutcheon Spry as a director on 9 June 2021
16 Apr 2021 AD03 Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL
16 Apr 2021 AD02 Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
01 Feb 2021 AD01 Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 1 February 2021
18 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
02 Nov 2020 AP01 Appointment of Mr John Lan as a director on 2 November 2020
22 Jul 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
18 Mar 2019 AA Micro company accounts made up to 31 December 2018