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END OF THE ROAD FESTIVAL LTD

Company number 05596348

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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)
30 Oct 2018 PSC02 Notification of Feral Peacock Limited as a person with significant control on 24 August 2018
30 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
17 Oct 2018 TM01 Termination of appointment of Stephen Flannery as a director on 16 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
22 Jun 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 22.00
22 Jun 2018 SH03 Purchase of own shares.
08 Dec 2017 TM01 Termination of appointment of James Strathallan as a director on 28 November 2017
01 Nov 2017 AP01 Appointment of Mr Stephen Flannery as a director on 1 November 2017
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Apr 2017 TM02 Termination of appointment of Philip Beresford Wicks as a secretary on 3 April 2017
04 Apr 2017 TM01 Termination of appointment of Philip Beresford Wicks as a director on 3 April 2017
22 Nov 2016 AD01 Registered office address changed from 006 Netil House 1 Westgate Street London E8 3RL to Studio 14, Hackney Downs Studios Amhurst Terrace London E8 2BT on 22 November 2016
10 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 103
11 Nov 2015 CH03 Secretary's details changed for Mr Philip Beresford Wicks on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Mr Philip Beresford Wicks on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Mr Simon Taffe on 11 November 2015
06 Oct 2015 AP01 Appointment of Miss Lauren Jane Down as a director on 6 October 2015
06 Oct 2015 TM01 Termination of appointment of Sofia Hagberg as a director on 28 February 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 103
12 Nov 2014 AD01 Registered office address changed from 25 St John's Road East Grinstead West Sussex RH19 3LG to 006 Netil House 1 Westgate Street London E8 3RL on 12 November 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013