NUMBER ONE LONDON ROAD MANAGEMENT LIMITED

Company number 05123076

Date	Type	Description	View / Download
06 Mar 2019	PSC04	Change of details for Mr Clifford Howard Hunt as a person with significant control on 6 March 2019	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Brian Joseph Harrison on 6 March 2019	(2 pages)
06 Mar 2019	PSC04	Change of details for Mr James Edwin Shaw as a person with significant control on 6 March 2019	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Thomas Nesbitt on 6 March 2019	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mr James Edwin Shaw on 6 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Premier Estates Limited as a secretary on 28 February 2019	(1 page)
04 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
20 Aug 2018	TM01	Termination of appointment of Sue Eagle as a director on 20 August 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Robert Edward John Raby as a director on 18 June 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
01 Dec 2017	AP04	Appointment of Premier Estates Limited as a secretary on 1 December 2017	(2 pages)
01 Dec 2017	AD01	Registered office address changed from 84 Church Street Stoke-on-Trent Staffordshire ST4 1BS to Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT on 1 December 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Xenofon Sgouros as a director on 8 June 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
24 May 2017	TM01	Termination of appointment of Terence Moore as a director on 18 March 2017	(1 page)
06 Apr 2017	CH01	Director's details changed for Mrs Sue Eagle on 5 April 2017	(2 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
27 May 2016	AR01	Annual return made up to 10 May 2016 no member list	(6 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Oct 2015	TM01	Termination of appointment of David Griffiths as a director on 23 September 2015	(1 page)
08 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Thomas Nesbitt.	(5 pages)
02 Jul 2015	AR01	Annual return made up to 10 May 2015 no member list	(8 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 May 2014	AR01	Annual return made up to 10 May 2014 no member list	(8 pages)