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LONDON ROAD RETAIL LIMITED

Company number 09502434

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Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AD01	Registered office address changed from 12 London Road Bagshot GU19 5HN England to Hamilton Court Carthouse Lane Horsell Woking GU21 4XS on 3 July 2018	View PDF Registered office address changed from 12 London Road Bagshot GU19 5HN England to Hamilton Court Carthouse Lane Horsell Woking GU21 4XS on 3 July 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2016	AD01	Registered office address changed from 121 Oatlands Drive Weybridge Surrey KT13 9LB England to 12 London Road Bagshot GU19 5HN on 17 August 2016	View PDF Registered office address changed from 121 Oatlands Drive Weybridge Surrey KT13 9LB England to 12 London Road Bagshot GU19 5HN on 17 August 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	CERTNM	Company name changed the st james gallery LIMITED\certificate issued on 25/01/16	View PDF Company name changed the st james gallery LIMITED\certificate issued on 25/01/16 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	TM01	Termination of appointment of Darren Hanson as a director on 1 July 2015	View PDF Termination of appointment of Darren Hanson as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AP01	Appointment of Mr Graeme Lewis Purdy as a director on 1 July 2015	View PDF Appointment of Mr Graeme Lewis Purdy as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AD01	Registered office address changed from 4 Ricardo Road Old Windsor Berkshire SL4 2NU to 121 Oatlands Drive Weybridge Surrey KT13 9LB on 22 January 2016	View PDF Registered office address changed from 4 Ricardo Road Old Windsor Berkshire SL4 2NU to 121 Oatlands Drive Weybridge Surrey KT13 9LB on 22 January 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	CERTNM	Company name changed the river view gallery LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	View PDF Company name changed the river view gallery LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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