27 LITTLE MARLOW ROAD LIMITED filing history - Find and update company information

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27 LITTLE MARLOW ROAD LIMITED

Company number 04914692

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	AA	Total exemption full accounts made up to 23 June 2023	View PDF Total exemption full accounts made up to 23 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2023	TM01	Termination of appointment of Leigh Edwards as a director on 20 November 2023	View PDF Termination of appointment of Leigh Edwards as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 23 June 2022	View PDF Total exemption full accounts made up to 23 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	PSC01	Notification of Russell John Edwards as a person with significant control on 5 February 2021	View PDF Notification of Russell John Edwards as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 1 November 2023	View PDF Withdrawal of a person with significant control statement on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	CH01	Director's details changed for Mr Peter Nigel Christopher Wellington on 15 September 2022	View PDF Director's details changed for Mr Peter Nigel Christopher Wellington on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AD01	Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Upper Culham Farm Upper Culham Wargrave Berkshire RG10 8NR on 12 April 2023	View PDF Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Upper Culham Farm Upper Culham Wargrave Berkshire RG10 8NR on 12 April 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 23 June 2021	View PDF Micro company accounts made up to 23 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Micro company accounts made up to 23 June 2020	View PDF Micro company accounts made up to 23 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mrs Leigh Edwards as a director on 5 February 2021	View PDF Appointment of Mrs Leigh Edwards as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Russell John Edwards as a director on 5 February 2021	View PDF Appointment of Mr Russell John Edwards as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Paul Dominic Wallace as a director on 20 November 2020	View PDF Termination of appointment of Paul Dominic Wallace as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	TM01	Termination of appointment of Ian West as a director on 16 March 2020	View PDF Termination of appointment of Ian West as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Micro company accounts made up to 23 June 2019	View PDF Micro company accounts made up to 23 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AA	Micro company accounts made up to 23 June 2018	View PDF Micro company accounts made up to 23 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 5 pages (5 pages)

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