- Company Overview for 5, LARDEN ROAD LIMITED (05553694)
- Filing history for 5, LARDEN ROAD LIMITED (05553694)
- People for 5, LARDEN ROAD LIMITED (05553694)
- More for 5, LARDEN ROAD LIMITED (05553694)
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) |
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12 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
09 Aug 2016 | AP01 | Appointment of Mrs Nicola Harfitt as a director on 8 August 2016 | |
08 Aug 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
27 Apr 2016 | MA | Memorandum and Articles of Association | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | RESOLUTIONS |
Resolutions
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28 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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29 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
29 Jun 2015 | CH03 | Secretary's details changed for Miss Jane Kelly on 21 November 2014 | |
04 Nov 2014 | CH01 | Director's details changed for Miss Jane Kelly on 4 November 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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09 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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31 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
15 May 2012 | TM01 | Termination of appointment of David Vandermeersch as a director | |
15 May 2012 | AP01 | Appointment of Mr Dennis Charman as a director | |
23 Apr 2012 | CH01 | Director's details changed for David Vandermeersch on 23 April 2012 | |
23 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
20 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
13 Oct 2010 | CH01 | Director's details changed for David Vandermeersch on 5 September 2010 | |
13 Oct 2010 | CH01 | Director's details changed for Jane Kelly on 5 September 2010 | |
01 Oct 2009 | AA | Accounts for a dormant company made up to 30 September 2009 |