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62 SHORROLDS ROAD MANAGEMENT LIMITED

Company number 06369114

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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)
12 Sep 2019 CH01 Director's details changed for Mary-Louisa Pitts on 11 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Mansueto Favaro on 11 September 2019
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
15 Aug 2018 PSC04 Change of details for Mr Oliver Holt Lambeth as a person with significant control on 12 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Oliver Holt Lambeth on 12 August 2018
01 May 2018 AA Micro company accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 30
04 Sep 2015 AP01 Appointment of Mansueto Favaro as a director on 19 June 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 30
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 30
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 AP01 Appointment of Mr Oliver Holt Lambeth as a director
23 Feb 2012 AP01 Appointment of Mary-Louisa Pitts as a director
23 Feb 2012 AP03 Appointment of Mary-Louisa Pitts as a secretary
21 Feb 2012 TM02 Termination of appointment of Sophie Bennett as a secretary
14 Feb 2012 TM01 Termination of appointment of Amy Bennett as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 11/04/12 as it was invalid or ineffective.