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46 LENHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 06389054

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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)
08 Oct 2017 PSC07 Cessation of Jacob John Hain as a person with significant control on 3 March 2017
05 Apr 2017 TM01 Termination of appointment of Jacob John Hain as a director on 3 March 2017
05 Apr 2017 AP01 Appointment of Mrs Yulia Gad-El as a director on 3 March 2017
23 Jan 2017 AP01 Appointment of Mrs Mandip Kaur Counihan as a director on 23 January 2017
02 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
02 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
04 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
04 Jan 2015 AD02 Register inspection address has been changed from C/O Jacob Hain 4 Bexley Street Windsor Berkshire SL4 5BP United Kingdom to 295 St. Leonards Road Windsor Berkshire SL4 3DR
04 Jan 2015 CH01 Director's details changed for Mr Jacob John Hain on 17 October 2014
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
03 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
23 Jul 2013 AP01 Appointment of Mr Kevin John Counihan as a director
22 Jul 2013 TM01 Termination of appointment of Graeme Hodge as a director
12 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
03 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Dec 2011 AD02 Register inspection address has been changed
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Jacob John Hain on 31 December 2010
31 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010