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1 LAUDERDALE ROAD LIMITED

Company number 08058538

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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)
21 Feb 2024	AP04	Appointment of Hancock Properties Management Limited as a secretary on 21 February 2024	View PDF Appointment of Hancock Properties Management Limited as a secretary on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2023	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Hancock Properties Management Limited 29 Sandford Leaze Avening Tetbury GL8 8PB on 27 December 2023	View PDF Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Hancock Properties Management Limited 29 Sandford Leaze Avening Tetbury GL8 8PB on 27 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 21 November 2023	View PDF Termination of appointment of Hertford Company Secretaries Limited as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2016	TM01	Termination of appointment of Mona Giladi as a director on 9 May 2016	View PDF Termination of appointment of Mona Giladi as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP01	Appointment of Dr Paul Giladi as a director on 9 May 2016	View PDF Appointment of Dr Paul Giladi as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4 - link opens in a new window - 8 pages (8 pages)
23 May 2016	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 6 May 2016	View PDF Appointment of Hertford Company Secretaries Limited as a secretary on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AD01	Registered office address changed from C/O Winkfield Property Management Ltd. 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 May 2016	View PDF Registered office address changed from C/O Winkfield Property Management Ltd. 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	TM02	Termination of appointment of Nicholas John Winkfield as a secretary on 6 May 2016	View PDF Termination of appointment of Nicholas John Winkfield as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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1 LAUDERDALE ROAD LIMITED

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