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13 LONDON ROAD LIMITED

Company number 05699012

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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)
13 Dec 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CH01	Director's details changed for Mr Owen Roose on 7 June 2023	View PDF Director's details changed for Mr Owen Roose on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Ms Linda Terrett as a director on 25 May 2023	View PDF Appointment of Ms Linda Terrett as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from Whitehaven Sapley Lane Overton Basingstoke Hampshire RG25 3LJ United Kingdom to 37 Rannock Avenue London NW9 7LD on 31 May 2023	View PDF Registered office address changed from Whitehaven Sapley Lane Overton Basingstoke Hampshire RG25 3LJ United Kingdom to 37 Rannock Avenue London NW9 7LD on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH03	Secretary's details changed for Mr Martin Brian Wells on 17 January 2023	View PDF Secretary's details changed for Mr Martin Brian Wells on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Thomas James Spence as a director on 17 January 2023	View PDF Appointment of Mr Thomas James Spence as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Martin Brian Wells as a director on 17 January 2023	View PDF Termination of appointment of Martin Brian Wells as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM02	Termination of appointment of Martin Brian Wells as a secretary on 17 January 2023	View PDF Termination of appointment of Martin Brian Wells as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2022	TM01	Termination of appointment of Linda Terrett as a director on 8 July 2022	View PDF Termination of appointment of Linda Terrett as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Miss Mariam Karimzada as a director on 21 June 2022	View PDF Appointment of Miss Mariam Karimzada as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Owen Roose as a director on 23 May 2022	View PDF Appointment of Mr Owen Roose as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Jeffrey Shapter as a director on 16 May 2022	View PDF Termination of appointment of Jeffrey Shapter as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	TM01	Termination of appointment of Shane Alan Peter Hughes as a director on 1 August 2019	View PDF Termination of appointment of Shane Alan Peter Hughes as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	AP01	Appointment of Mrs Linda Terrett as a director on 18 June 2019	View PDF Appointment of Mrs Linda Terrett as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)

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13 LONDON ROAD LIMITED

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