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1373 LONDON ROAD LIMITED

Company number 11821506

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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)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
11 Jul 2023 AD01 Registered office address changed from The Old Sorting Office Flat 3, 1373 London Road Leigh-on-Sea Essex SS9 2SA England to Burts Lodge Windermere Road Benfleet SS7 3HZ on 11 July 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
27 Apr 2021 AD01 Registered office address changed from Flat 7, 1373 London Road Leigh-on-Sea Essex SS9 2SA England to The Old Sorting Office Flat 3, 1373 London Road Leigh-on-Sea Essex SS9 2SA on 27 April 2021
27 Apr 2021 TM01 Termination of appointment of Rachel Milburn as a director on 27 April 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 AA01 Previous accounting period shortened from 15 February 2021 to 31 December 2020
17 Feb 2020 AA Micro company accounts made up to 15 February 2020
15 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 15 February 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
10 Apr 2019 AD01 Registered office address changed from Flat 1 1373 London Road Leigh-on-Sea Essex SS9 2SA United Kingdom to Flat 7, 1373 London Road Leigh-on-Sea Essex SS9 2SA on 10 April 2019
12 Mar 2019 TM01 Termination of appointment of Louis Frederick Nicholas O'regan as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Ms Rachel Milburn as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Ms Lindsay Goubel as a director on 12 March 2019
12 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted