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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)
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