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LONDON ROAD MARKYATE MANAGEMENT LIMITED

Company number 06585730

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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)
08 Feb 2025 AA Micro company accounts made up to 31 May 2024
09 Jun 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
15 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
14 Apr 2023 PSC01 Notification of Carol Ann Watson as a person with significant control on 14 April 2023
14 Apr 2023 AP01 Appointment of Miss Carol Ann Watson as a director on 14 April 2023
14 Apr 2023 PSC07 Cessation of Kelly Martina Cox as a person with significant control on 14 April 2023
14 Apr 2023 TM01 Termination of appointment of Kelly Martina Cox as a director on 14 April 2023
13 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
12 Apr 2022 PSC01 Notification of Kelly Martina Cox as a person with significant control on 12 April 2022
12 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 12 April 2022
07 Apr 2022 PSC08 Notification of a person with significant control statement
07 Apr 2022 CERTNM Company name changed raybridge management LIMITED\certificate issued on 07/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
06 Apr 2022 AP01 Appointment of Mary Quinn as a director on 31 March 2022
06 Apr 2022 AP01 Appointment of Kelly Cox as a director on 31 March 2022
06 Apr 2022 AD01 Registered office address changed from Unit 3 Cotswold Business Park, Millfield Lane Caddington Luton LU1 4AJ United Kingdom to 93-99a London Road Markyate St. Albans AL3 8JR on 6 April 2022
06 Apr 2022 TM01 Termination of appointment of Andrew Michael Brewer as a director on 1 April 2022
06 Apr 2022 PSC07 Cessation of Andrew Michael Brewer as a person with significant control on 1 April 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
25 Jun 2019 AA Micro company accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates