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GLOBE ROAD LIMITED

Company number 05207305

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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)
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
20 Mar 2018 TM01 Termination of appointment of Simon James Brown as a director on 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Jun 2017 AP01 Appointment of Mr. Michael Andrew Lonnon as a director on 6 June 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
05 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
05 Nov 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
09 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
02 Sep 2015 TM01 Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
02 Sep 2015 AP01 Appointment of Roy William Stephen Willer as a director on 17 July 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 TM01 Termination of appointment of Richard John Woolsey as a director on 1 October 2014
13 Oct 2014 AP01 Appointment of Mr. Peter Robert Andrew as a director on 1 October 2014
13 Oct 2014 TM01 Termination of appointment of Richard Buchanan Smith as a director on 1 October 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
08 Sep 2014 CH01 Director's details changed for Simon James Brown on 2 February 2012
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AP01 Appointment of Simon James Brown as a director
19 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary