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IDL LANCASTER ROAD LIMITED

Company number 08614106

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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)
06 Dec 2016 MR01 Registration of charge 086141060008, created on 25 November 2016
02 Dec 2016 AP01 Appointment of Mr Stephen James Ball as a director on 25 November 2016
02 Dec 2016 AP01 Appointment of Mr Christopher James Parrott as a director on 25 November 2016
02 Dec 2016 AP01 Appointment of Joanne Tania Penney as a director on 25 November 2016
02 Dec 2016 MR01 Registration of charge 086141060007, created on 25 November 2016
01 Dec 2016 AP03 Appointment of Joanne Tania Penney as a secretary on 25 November 2016
24 Nov 2016 MR04 Satisfaction of charge 086141060002 in full
24 Nov 2016 MR04 Satisfaction of charge 086141060001 in full
24 Nov 2016 MR04 Satisfaction of charge 086141060004 in full
30 Sep 2016 MR01 Registration of charge 086141060006, created on 29 September 2016
29 Sep 2016 MR01 Registration of charge 086141060005, created on 29 September 2016
30 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
19 Aug 2016 MR04 Satisfaction of charge 086141060003 in full
04 May 2016 AA Total exemption full accounts made up to 31 July 2015
28 Apr 2016 MR01 Registration of a charge
21 Apr 2016 MR01 Registration of charge 086141060004, created on 13 April 2016
05 Nov 2015 MR01 Registration of charge 086141060003, created on 23 October 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 Jul 2015 CH03 Secretary's details changed for Alain Jean Goma on 10 July 2015
01 May 2015 AA Total exemption full accounts made up to 31 July 2014
29 Apr 2015 AD01 Registered office address changed from , Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom to 25a Powis Terrace London W11 1JJ on 29 April 2015
18 Mar 2015 AD01 Registered office address changed from , Pinnacle House 17-25 Hartfiled Road, London, SW19 3SE to 25a Powis Terrace London W11 1JJ on 18 March 2015
19 Aug 2014 AP03 Appointment of Alain Jean Goma as a secretary on 7 August 2014
11 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
09 May 2014 MR01 Registration of charge 086141060001