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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)
18 Apr 2016 AD01 Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to 238-240 High Street Boston Spa Wetherby West Yorkshire LS23 6AD on 18 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Jan 2013 AP01 Appointment of Mrs Sophie Magrethe Inger Roe as a director
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX on 4 April 2011
14 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Matthew James Sylvian Roe on 30 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 30/03/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 363a Return made up to 30/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 30/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Secretary's particulars changed