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499 LONDON ROAD LIMITED

Company number 09384834

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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 Mar 2018 AD01 Registered office address changed from Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
15 Feb 2018 PSC01 Notification of Kalpna Budhdeo as a person with significant control on 14 February 2018
07 Dec 2017 TM01 Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017
06 Oct 2017 MR01 Registration of charge 093848340001, created on 5 October 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Amarjit Singh Hundal on 19 January 2017
23 Nov 2016 AP01 Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 1 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 AD01 Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom to Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth WD18 9BL on 2 September 2016
03 Jun 2016 TM01 Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 3 May 2016
24 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
19 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 100