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THE LONDON HOUSE RUG COMPANY LTD

Company number 05408054

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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)
14 Jan 2025 AP01 Appointment of Ms Stevie Lea Wilkinson as a director on 1 January 2025
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 May 2024 PSC04 Change of details for Mr Matthew James Sylvian Roe as a person with significant control on 31 March 2024
18 May 2024 PSC04 Change of details for Mrs Sophie Margrethe Inger Roe as a person with significant control on 31 March 2024
03 May 2024 PSC04 Change of details for a person with significant control
02 May 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
02 May 2024 PSC04 Change of details for Mr Matthew James Sylvian Roe as a person with significant control on 6 April 2016
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
07 Apr 2021 CH03 Secretary's details changed for Sophie Magrethe Inger Roe on 16 October 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CH01 Director's details changed for Mrs Sophie Magrethe Inger Roe on 16 October 2020
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2