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LADY BAY ROAD MANAGEMENT COMPANY LIMITED

Company number 09235819

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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 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2017	PSC01	Notification of Don Gamage Rashitha Gayan Jayaseakara as a person with significant control on 6 April 2016	View PDF Notification of Don Gamage Rashitha Gayan Jayaseakara as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC01	Notification of Paul Timothy Evans as a person with significant control on 29 November 2016	View PDF Notification of Paul Timothy Evans as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC07	Cessation of Mfho Properties Limited as a person with significant control on 29 November 2016	View PDF Cessation of Mfho Properties Limited as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	PSC01	Notification of Charles Leslie Scott as a person with significant control on 6 April 2016	View PDF Notification of Charles Leslie Scott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AD01	Registered office address changed from Flat 1 18 Lady Bay Road West Bridgford Nottingham Nottinghamshire NG2 5BJ to Flat 1 18 Lady Bay Road West Bridgford Nottingham Nottinghamshire NG2 5BJ on 2 June 2017	View PDF Registered office address changed from Flat 1 18 Lady Bay Road West Bridgford Nottingham Nottinghamshire NG2 5BJ to Flat 1 18 Lady Bay Road West Bridgford Nottingham Nottinghamshire NG2 5BJ on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AD01	Registered office address changed from Corner House Union Street Mansfield Nottinghamshire NG18 1RP to Flat 1 18 Lady Bay Road West Bridgford Nottingham Nottinghamshire NG2 5BJ on 24 May 2017	View PDF Registered office address changed from Corner House Union Street Mansfield Nottinghamshire NG18 1RP to Flat 1 18 Lady Bay Road West Bridgford Nottingham Nottinghamshire NG2 5BJ on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AP01	Appointment of Charles Leslie Scott as a director on 3 May 2017	View PDF Appointment of Charles Leslie Scott as a director on 3 May 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	TM01	Termination of appointment of Mark Anthony Fawsitt as a director on 4 May 2017	View PDF Termination of appointment of Mark Anthony Fawsitt as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	CH01	Director's details changed for Mr Mark Anthony Fawsitt on 8 October 2015	View PDF Director's details changed for Mr Mark Anthony Fawsitt on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-25 GBP 3 - link opens in a new window - 18 pages (18 pages)

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