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LONDON ROAD INVESTMENTS LIMITED

Company number 04295900

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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)
12 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
13 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
11 Oct 2017 PSC07 Cessation of Nigel Philip Berney as a person with significant control on 6 April 2016
26 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Apr 2016 MR04 Satisfaction of charge 2 in full
27 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 80
25 Nov 2015 TM02 Termination of appointment of Lynne Tanis Stuart as a secretary on 1 October 2009
25 Nov 2015 AP03 Appointment of Richard David Swaine as a secretary on 1 October 2009
19 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Apr 2015 CH01 Director's details changed for Mr Nigel Philip Berney on 21 April 2015
27 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 80
23 Oct 2014 CH01 Director's details changed for John Fearnley Hoyle on 26 September 2014
14 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 80
30 Oct 2013 CH01 Director's details changed for Guy Alistair Harman on 27 September 2013
18 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Nigel Philip Berney on 19 September 2011
14 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders