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LONDON ROAD TETBURY LIMITED

Company number 13297926

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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)
10 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jul 2022	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St. James House St. James Square Cheltenham GL50 3PR on 27 July 2022	View PDF Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St. James House St. James Square Cheltenham GL50 3PR on 27 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR01	Registration of charge 132979260001, created on 11 June 2021	View PDF Registration of charge 132979260001, created on 11 June 2021 - link opens in a new window - 22 pages (22 pages)
29 Jun 2021	MR01	Registration of charge 132979260002, created on 11 June 2021	View PDF Registration of charge 132979260002, created on 11 June 2021 - link opens in a new window - 23 pages (23 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	PSC02	Notification of Hdl Group Limited as a person with significant control on 7 April 2021	View PDF Notification of Hdl Group Limited as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of H2P Limited as a person with significant control on 7 April 2021	View PDF Cessation of H2P Limited as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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