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5, LARDEN ROAD LIMITED

Company number 05553694

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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)
20 Nov 2023 AA Micro company accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 30 September 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
24 May 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 PSC01 Notification of Thomas Mclelland as a person with significant control on 6 September 2016
05 Sep 2017 PSC01 Notification of Richard Largesse as a person with significant control on 6 September 2016
05 Sep 2017 PSC07 Cessation of Dennis Charman as a person with significant control on 6 September 2016
05 Sep 2017 PSC07 Cessation of Nicola Harfitt as a person with significant control on 6 September 2016
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2017 AP01 Appointment of Mr Thomas Mclelland as a director on 20 December 2016
03 Apr 2017 AP01 Appointment of Mr Richard Henri Lagesse as a director on 1 December 2016
27 Mar 2017 AD01 Registered office address changed from The Garden Flat 5, Larden Road London W3 7st to 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Nicola Harfitt as a director on 27 January 2017
27 Mar 2017 TM02 Termination of appointment of Jane Kelly as a secretary on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Dennis Charman as a director on 20 December 2016