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LONDON ROAD RESTAURANT LIMITED

Company number 07287455

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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)
01 Jul 2016 MR04 Satisfaction of charge 2 in full
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
25 May 2016 TM01 Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 CH01 Director's details changed for Mr Timothy Alan Bacon on 3 July 2015
01 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 May 2014 CH01 Director's details changed for Mr Andrew Peter Haigh on 1 April 2014
22 May 2014 CH01 Director's details changed for Mr Jeremy Kevin Roberts on 1 April 2014
22 May 2014 CH01 Director's details changed for Mr Timothy Alan Bacon on 1 April 2014
07 Apr 2014 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014
07 Jan 2014 CH01 Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from 23 Winckley Square Preston Lancashire PR1 3JJ on 11 November 2010
11 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
11 Nov 2010 AP01 Appointment of Mr Timothy Alan Bacon as a director
11 Nov 2010 AP01 Appointment of Mr Andrew Peter Haigh as a director
11 Nov 2010 AP01 Appointment of Mr Jeremy Kevin Roberts as a director