- Company Overview for 13 LONDON ROAD LIMITED (05699012)
- Filing history for 13 LONDON ROAD LIMITED (05699012)
- People for 13 LONDON ROAD LIMITED (05699012)
- More for 13 LONDON ROAD LIMITED (05699012)
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) |
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28 May 2019 | AP03 | Appointment of Mr Martin Brian Wells as a secretary on 27 May 2019 | |
28 May 2019 | TM01 | Termination of appointment of Emily Evans as a director on 27 May 2019 | |
28 May 2019 | TM02 | Termination of appointment of Emily Evans as a secretary on 27 May 2019 | |
28 May 2019 | AD01 | Registered office address changed from 22 Stonerwood Avenue Hall Green Birmingham B28 0AY United Kingdom to Whitehaven Sapley Lane Overton Basingstoke Hampshire RG25 3LJ on 28 May 2019 | |
20 Feb 2019 | CH01 | Director's details changed for Ms Elisabeth Julia Ghanouni on 20 February 2019 | |
20 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
29 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
15 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
14 Feb 2018 | AP01 | Appointment of Ms Elisabeth Julia Ghanouni as a director on 1 February 2018 | |
06 Nov 2017 | AD01 | Registered office address changed from C/O Mr W Brimble 46 Ash Grove Maidstone Kent ME16 0AB to 22 Stonerwood Avenue Hall Green Birmingham B28 0AY on 6 November 2017 | |
06 Nov 2017 | AP03 | Appointment of Mrs Emily Evans as a secretary on 1 November 2017 | |
04 Nov 2017 | TM02 | Termination of appointment of William Brimble as a secretary on 1 November 2017 | |
04 Nov 2017 | TM01 | Termination of appointment of William Brimble as a director on 1 November 2017 | |
22 Oct 2017 | AA | Micro company accounts made up to 28 February 2017 | |
12 Oct 2017 | CH01 | Director's details changed for Miss Emily Evans on 12 October 2017 | |
26 Sep 2017 | CH01 | Director's details changed for Miss Emily Croucher on 25 September 2017 | |
04 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
04 Feb 2017 | CH01 | Director's details changed for Martin Brian Wells on 1 February 2017 | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
06 Feb 2016 | AR01 | Annual return made up to 3 February 2016 no member list | |
18 Sep 2015 | CH01 | Director's details changed for William Brimble on 18 September 2015 | |
18 Sep 2015 | CH03 | Secretary's details changed for William Brimble on 18 September 2015 | |
18 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
09 Feb 2015 | AR01 | Annual return made up to 3 February 2015 no member list | |
16 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |