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LONDON ROAD MANAGEMENT LIMITED

Company number 01874129

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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)
11 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with updates
11 Nov 2018 PSC07 Cessation of David Burton Bailey Manners as a person with significant control on 30 April 2018
11 Oct 2018 AD01 Registered office address changed from Flat 1 12 London Road Marlborough Wiltshire SN8 1PH to Flat 3 12 London Road Marlborough SN8 1PH on 11 October 2018
02 Aug 2018 AP01 Appointment of Mr Joshua Lawrence Lyons as a director on 25 May 2018
02 Aug 2018 PSC01 Notification of Joshua Lawrence Lyons as a person with significant control on 20 April 2018
25 Apr 2018 TM01 Termination of appointment of Marion Manners as a director on 20 April 2018
25 Apr 2018 TM01 Termination of appointment of David Burton Bailey Manners as a director on 20 April 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Apr 2016 AA Total exemption full accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
30 Nov 2015 AP01 Appointment of Mrs Arlene Clair Edwards as a director on 20 October 2015
30 Nov 2015 TM01 Termination of appointment of Ross Edwards as a director on 15 November 2014
30 Nov 2015 TM01 Termination of appointment of Ross Edwards as a director on 15 November 2014
21 May 2015 AA Total exemption full accounts made up to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
21 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
12 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4
11 Oct 2013 AP01 Appointment of David Burton Bailey Manners as a director
06 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders