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ONE LYTTELTON ROAD LIMITED

Company number 05730018

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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)
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 6 March 2016 no member list
23 Mar 2016 CH01 Director's details changed for Angela Jane Prottey on 22 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AP01 Appointment of Mr Ian Thompson as a director on 1 October 2015
30 Dec 2015 AP01 Appointment of Mrs Elizabeth Meenagh as a director on 1 October 2015
24 Dec 2015 TM01 Termination of appointment of Emma Lynne Hatfield as a director on 1 December 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 no member list
06 Mar 2015 CH01 Director's details changed for Emma Lynne Hatfield on 1 January 2012
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Jan 2015 CH01 Director's details changed for Dr. Ria Biswas on 30 June 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
07 Mar 2013 CH01 Director's details changed for Mr Christopher Hine on 6 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 6 March 2012 no member list
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2011 AP01 Appointment of Mr Christopher Hine as a director
29 Dec 2011 TM01 Termination of appointment of Philip Kennedy as a director