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27 LINDORE ROAD MANAGEMENT CO LTD

Company number 06613510

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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)
16 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 December 2022
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 PSC01 Notification of James Burrell Wood as a person with significant control on 26 July 2021
10 Aug 2021 PSC01 Notification of Charles David Bromley- Martin as a person with significant control on 26 July 2021
10 Aug 2021 PSC07 Cessation of Joanna Bennet as a person with significant control on 10 August 2021
10 Aug 2021 PSC07 Cessation of Tim Metzgen as a person with significant control on 10 August 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
26 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Mr Charles David Bromley- Martin as a director on 29 September 2020
10 Sep 2020 TM01 Termination of appointment of Tim Metzgen as a director on 21 July 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
02 Dec 2019 AP01 Appointment of Mr James Burrell Wood as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Joanna Bennet as a director on 11 October 2019
12 Sep 2019 AP01 Appointment of Mr Thomas Michael John Atkinson as a director on 9 September 2019
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
19 Jun 2019 PSC01 Notification of Tim Metzgen as a person with significant control on 19 July 2018
17 Apr 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
08 Jul 2018 PSC07 Cessation of Will Dutta as a person with significant control on 4 July 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Suspension of regulations 94 and 95 of the company articles be suspended in accordance with regulation 96 25/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association