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ONE LORDS COURT RESIDENTIAL LIMITED

Company number 08045779

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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)
24 Apr 2018 AA Micro company accounts made up to 30 April 2017
24 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
14 Aug 2017 PSC01 Notification of Amanda Jane Rose as a person with significant control on 13 April 2016
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Dec 2016 AP01 Appointment of Miss Amanda Jane Rose as a director on 30 November 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
11 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 12 January 2016
13 Jan 2016 AD01 Registered office address changed from Pfp House 5 Sylvan Court Sylvan Way Basildon SS15 6th to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
24 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2012 NEWINC Incorporation