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RA LONDON ROAD LIMITED

Company number 12292861

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
25 Jul 2024 AA01 Previous accounting period shortened from 29 October 2023 to 28 October 2023
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
28 Jul 2023 AA01 Previous accounting period shortened from 30 October 2022 to 29 October 2022
23 Jun 2023 MR01 Registration of charge 122928610001, created on 21 June 2023
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
06 Apr 2023 CS01 Confirmation statement made on 30 August 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
28 Jun 2021 AP01 Appointment of Mr Shiromani Padmanabham Rauniar as a director on 1 June 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
29 Mar 2021 PSC07 Cessation of Global Property and Developments Ltd as a person with significant control on 28 March 2021
29 Mar 2021 AP01 Appointment of Mr Thomas Alfred Morley as a director on 29 March 2021
29 Mar 2021 PSC01 Notification of Thomas Alfred Morley as a person with significant control on 29 March 2021
29 Mar 2021 AD01 Registered office address changed from Unit 1, Global House Red Lion Business Centre Red Lion Road Surbiton Surrey KT6 7QD England to Shiv House 42 Hale Road Altrincham WA14 2EX on 29 March 2021
29 Mar 2021 TM01 Termination of appointment of Hamza Iqbal Sacranie as a director on 28 March 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 CERTNM Company name changed smg alfreton LTD\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
15 Oct 2020 PSC02 Notification of Global Property and Developments Ltd as a person with significant control on 15 October 2020
15 Oct 2020 PSC07 Cessation of Hamza Iqbal Sacranie as a person with significant control on 15 October 2020