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129 LONDON ROAD LIMITED

Company number 05141085

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	TM01	Termination of appointment of Adam Gielgud as a director on 13 February 2023	View PDF Termination of appointment of Adam Gielgud as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mrs Penelope Gielgud as a director on 13 February 2023	View PDF Appointment of Mrs Penelope Gielgud as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2022	TM01	Termination of appointment of Dominic Charles Wright as a director on 30 April 2022	View PDF Termination of appointment of Dominic Charles Wright as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	AP01	Appointment of Mr Edward Reid Lawrence as a director on 14 July 2021	View PDF Appointment of Mr Edward Reid Lawrence as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	TM01	Termination of appointment of John-Webb Carter as a director on 16 April 2021	View PDF Termination of appointment of John-Webb Carter as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from 3 129 London Road High Wycombe HP11 1BT England to 129 London Road High Wycombe HP11 1BT on 30 March 2021	View PDF Registered office address changed from 3 129 London Road High Wycombe HP11 1BT England to 129 London Road High Wycombe HP11 1BT on 30 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Dominic Charles Wright as a director on 26 February 2021	View PDF Appointment of Mr Dominic Charles Wright as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2019	AD01	Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to 3 129 London Road High Wycombe HP11 1BT on 1 March 2019	View PDF Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to 3 129 London Road High Wycombe HP11 1BT on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM02	Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 16 December 2018	View PDF Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 16 December 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2017	AP01	Appointment of Mr John-Webb Carter as a director on 4 September 2017	View PDF Appointment of Mr John-Webb Carter as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)

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129 LONDON ROAD LIMITED

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