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LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED

Company number 08699596

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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 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
08 Jun 2017 AP01 Appointment of Mr Robert John Evans as a director on 7 June 2017
20 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
14 Sep 2016 CH01 Director's details changed for Mr David Smith on 9 September 2016
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
28 Jun 2016 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
15 Jun 2016 AA Total exemption full accounts made up to 30 November 2015
05 Nov 2015 AP01 Appointment of Mr David Smith as a director on 2 November 2015
30 Oct 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
06 Oct 2015 AR01 Annual return made up to 20 September 2015 no member list
21 May 2015 AA Total exemption full accounts made up to 30 November 2014
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
24 Sep 2014 AR01 Annual return made up to 20 September 2014 no member list
17 Jul 2014 CH01 Director's details changed for Mr Guy Charles Gusterson on 3 July 2014
17 Jan 2014 AP01 Appointment of Mr William Alder Oliver as a director
10 Jan 2014 AP04 Appointment of St. Modwen Corporate Services Limited as a secretary
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 03/10/2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents/company business/section 175 03/10/2013
03 Oct 2013 TM01 Termination of appointment of Tracy Plimmer as a director
03 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 30 November 2014
03 Oct 2013 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 3 October 2013
03 Oct 2013 AP01 Appointment of Mr Guy Charles Gusterson as a director