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ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED

Company number 07504123

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016 AD02 Register inspection address has been changed from 34 Margery Street London WC1X 0JJ United Kingdom to 9a Macklin Street London WC2B 5NE
20 Nov 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
01 Oct 2014 TM01 Termination of appointment of Bernadette Marie Cunningham as a director on 11 June 2014
01 Oct 2014 TM01 Termination of appointment of Gerard Cunningham as a director on 11 June 2014
01 Oct 2014 AP01 Appointment of Mr Mark Alan Williams as a director on 11 June 2014
01 Oct 2014 AP03 Appointment of Andrew Spalton as a secretary on 11 June 2014
01 Oct 2014 TM02 Termination of appointment of Bernadette Cunningham as a secretary on 11 June 2014
01 Oct 2014 AP01 Appointment of Mr Andrew John Spalton as a director on 11 June 2014
01 Oct 2014 AD01 Registered office address changed from 34 Margery Street London WC1X 0JJ to 9a Macklin Street London WC2B 5NE on 1 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Aug 2013 TM01 Termination of appointment of Denis Cunningham as a director
20 Aug 2013 AP01 Appointment of Ms Bernadette Marie Cunningham as a director
14 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
13 Feb 2012 AD02 Register inspection address has been changed
04 Mar 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 March 2011
04 Mar 2011 AP01 Appointment of Mr Gerard Cunningham as a director
04 Mar 2011 TM01 Termination of appointment of John Cowdry as a director