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LONDON ROAD (CHELTENHAM) LIMITED

Company number 12750362

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CH01	Director's details changed for Mr Henry Kenneth Kidson on 11 July 2022	View PDF Director's details changed for Mr Henry Kenneth Kidson on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	CH01	Director's details changed for Mr Thomas Guy Waldron on 3 July 2021	View PDF Director's details changed for Mr Thomas Guy Waldron on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Thomas Guy Waldron as a person with significant control on 3 July 2021	View PDF Change of details for Mr Thomas Guy Waldron as a person with significant control on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MR01	Registration of charge 127503620002, created on 22 January 2021	View PDF Registration of charge 127503620002, created on 22 January 2021 - link opens in a new window - 24 pages (24 pages)
25 Jan 2021	MR01	Registration of charge 127503620003, created on 22 January 2021	View PDF Registration of charge 127503620003, created on 22 January 2021 - link opens in a new window - 21 pages (21 pages)
14 Jan 2021	MR04	Satisfaction of charge 127503620001 in full	View PDF Satisfaction of charge 127503620001 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AP01	Appointment of Mr Henry Kenneth Kidson as a director on 23 November 2020	View PDF Appointment of Mr Henry Kenneth Kidson as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC02	Notification of Kidson Holdings Limited as a person with significant control on 23 November 2020	View PDF Notification of Kidson Holdings Limited as a person with significant control on 23 November 2020 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	PSC02	Notification of Ctc (Planning) Limited as a person with significant control on 23 November 2020	View PDF Notification of Ctc (Planning) Limited as a person with significant control on 23 November 2020 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	MR01	Registration of charge 127503620001, created on 16 October 2020	View PDF Registration of charge 127503620001, created on 16 October 2020 - link opens in a new window - 6 pages (6 pages)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 100	View PDF Incorporation Statement of capital on 2020-07-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

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LONDON ROAD (CHELTENHAM) LIMITED

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