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114 LONDON ROAD LIMITED

Company number 05044782

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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)
29 Mar 2024 AA Micro company accounts made up to 30 November 2023
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
11 Jul 2023 AA Micro company accounts made up to 30 November 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
22 Jul 2022 AA Micro company accounts made up to 30 November 2021
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
27 Jul 2021 AA Micro company accounts made up to 30 November 2020
18 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
27 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
11 Feb 2019 CH01 Director's details changed for Bettina Yolande Wood on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Ian Michael Woods on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Deborah Lee Davidson on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Katherine Lucy Thorn on 11 February 2019
21 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
22 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
28 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
28 Mar 2017 AP01 Appointment of Bettina Yolande Wood as a director on 25 March 2017
28 Mar 2017 TM01 Termination of appointment of Wayne David Elliott as a director on 25 March 2017
27 Mar 2017 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 27 March 2017