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145 LONDON ROAD LIMITED

Company number 05101627

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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)
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Dean Allen Miles as a director on 13 April 2017
26 Jan 2017 AP01 Appointment of Mrs Tracy Lyn Bhatnagar as a director on 14 December 2016
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 TM01 Termination of appointment of Dominic Jon Pritchett as a director on 3 December 2016
14 Dec 2016 TM02 Termination of appointment of Dominic Jon Pritchett as a secretary on 3 December 2016
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4
20 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Philip Bulmer on 14 April 2010
22 Apr 2010 CH01 Director's details changed for Dominic Jon Pritchett on 14 April 2010
22 Apr 2010 CH01 Director's details changed for Dean Allen Miles on 14 April 2010