NUMBER ONE LONDON ROAD MANAGEMENT LIMITED
Company number 05123076
- Company Overview for NUMBER ONE LONDON ROAD MANAGEMENT LIMITED (05123076)
- Filing history for NUMBER ONE LONDON ROAD MANAGEMENT LIMITED (05123076)
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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) |
|---|---|---|---|
| 12 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
| 12 May 2021 | PSC01 | Notification of Kerry- Lynn Machin as a person with significant control on 15 April 2021 | |
| 12 May 2021 | PSC07 | Cessation of Brian Joseph Harrison as a person with significant control on 24 January 2020 | |
| 12 May 2021 | PSC07 | Cessation of Thomas Nesbitt as a person with significant control on 1 March 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Ms Kerry- Lynn Machin as a director on 15 April 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Thomas Nesbitt as a director on 1 March 2021 | |
| 10 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates | |
| 24 Jan 2020 | TM01 | Termination of appointment of Brian Joseph Harrison as a director on 24 January 2020 | |
| 27 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 26 Jul 2019 | SH11 | New class of members | |
| 10 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
| 10 May 2019 | PSC01 | Notification of Xenofon Sgouros as a person with significant control on 10 May 2019 | |
| 02 May 2019 | PSC04 | Change of details for Mr Clifford Howard Hunt as a person with significant control on 6 March 2019 | |
| 01 May 2019 | CH01 | Director's details changed for Clifford Howard Hunt on 6 March 2019 | |
| 01 May 2019 | PSC04 | Change of details for Mr Brian Joseph Harrison as a person with significant control on 1 March 2019 | |
| 01 May 2019 | CH01 | Director's details changed for Mr Brian Joseph Harrison on 1 March 2019 | |
| 30 Apr 2019 | AD04 | Register(s) moved to registered office address Clear Building Management Ltd Peter House Oxford Street Manchester Greater Manchester M1 5AN | |
| 30 Apr 2019 | PSC07 | Cessation of Sue Eagle as a person with significant control on 1 March 2019 | |
| 06 Mar 2019 | CH01 | Director's details changed for Mr James Edwin Shaw on 1 March 2019 | |
| 06 Mar 2019 | CH01 | Director's details changed for Mr Thomas Nesbitt on 1 March 2019 | |
| 06 Mar 2019 | CH01 | Director's details changed for Mr Xenofon Sgouros on 1 March 2019 | |
| 06 Mar 2019 | CH01 | Director's details changed for Clifford Howard Hunt on 1 March 2019 | |
| 06 Mar 2019 | CH01 | Director's details changed for Mr Brian Joseph Harrison on 1 March 2019 | |
| 06 Mar 2019 | AP04 | Appointment of Clear Building Management Limited as a secretary on 1 March 2019 |