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565 LONDON ROAD (MANAGEMENT) LIMITED

Company number 09278525

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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)
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
30 Aug 2024 TM01 Termination of appointment of Alex Vicary as a director on 23 August 2024
30 Aug 2024 TM01 Termination of appointment of Eileen Guihen as a director on 23 August 2024
30 Aug 2024 AP01 Appointment of Ms Karrie Bassett as a director on 23 August 2024
30 Aug 2024 AP01 Appointment of Mr Mark James Foyle as a director on 23 August 2024
02 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Jun 2024 AP01 Appointment of Mr Alex Vicary as a director on 30 April 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Mar 2021 AP04 Appointment of Cascade Facilities Limited as a secretary on 1 January 2021
03 Dec 2020 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Homer House Homer Road Solihull B91 3QQ on 3 December 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 October 2019
24 Feb 2020 TM01 Termination of appointment of Christine Louise Tiernan as a director on 31 January 2020
24 Feb 2020 AP01 Appointment of Ms Eileen Guihen as a director on 1 January 2020
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 October 2018
17 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
29 Nov 2018 TM02 Termination of appointment of Shakespeares Property Asset Management Ltd as a secretary on 25 June 2018
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates