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ONE LYTTELTON ROAD LIMITED

Company number 05730018

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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)
30 Apr 2024 AP01 Appointment of Mr David John Sullivan as a director on 26 April 2024
30 Apr 2024 AP01 Appointment of Mrs Monika Prussas as a director on 26 April 2024
28 Apr 2024 TM01 Termination of appointment of Vishali Puri as a director on 26 April 2024
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
13 Mar 2024 TM01 Termination of appointment of Ian Thompson as a director on 13 March 2024
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CH01 Director's details changed for Mr Yihong Lu on 18 April 2023
24 Mar 2023 CH01 Director's details changed for Mr Yihong Lu on 15 March 2023
24 Mar 2023 AP01 Appointment of Ms Wenjuan Cui as a director on 15 March 2023
24 Mar 2023 AP01 Appointment of Mr Yihong Lu as a director on 15 March 2023
24 Mar 2023 TM01 Termination of appointment of Elizabeth Meenagh as a director on 15 March 2023
24 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
01 Mar 2022 AP01 Appointment of Miss Vishali Puri as a director on 23 February 2022
01 Mar 2022 TM01 Termination of appointment of Ria Johnson as a director on 23 February 2022
14 Feb 2022 AP01 Appointment of Mr Talaat Gabriel Rezk Gavrila as a director on 10 February 2022
14 Feb 2022 AP01 Appointment of Miss Michelle Louise Chandler as a director on 10 February 2022
14 Feb 2022 TM01 Termination of appointment of Christopher Hine as a director on 12 February 2022
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates