45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

Company number 08575342

Date	Type	Description	View / Download
19 Jun 2018	AP04	Appointment of Marshalls Secretaries Limited as a secretary on 19 June 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Tracey Anne Marshall as a secretary on 19 June 2018	(1 page)
18 Apr 2018	CH02	Director's details changed for Chesterton Commercial (Henley) Limited on 18 April 2018	(1 page)
14 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
03 Jul 2017	PSC01	Notification of Gary Marshall as a person with significant control on 1 June 2017	(2 pages)
03 Jul 2017	PSC02	Notification of Chesterton Commercial (Henley) Ltd as a person with significant control on 1 June 2017	(1 page)
03 Jul 2017	PSC01	Notification of Harry Samuel as a person with significant control on 1 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Tracey Marshall as a person with significant control on 1 June 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3	(7 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3	(6 pages)
23 Jun 2015	CH01	Director's details changed for Harry Richard Samuel on 30 April 2015	(2 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3	(6 pages)
19 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(41 pages)

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