5, LARDEN ROAD LIMITED

Company number 05553694

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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)
07 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
24 May 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 PSC01 Notification of Thomas Mclelland as a person with significant control on 6 September 2016
05 Sep 2017 PSC01 Notification of Richard Largesse as a person with significant control on 6 September 2016
05 Sep 2017 PSC07 Cessation of Dennis Charman as a person with significant control on 6 September 2016
05 Sep 2017 PSC07 Cessation of Nicola Harfitt as a person with significant control on 6 September 2016
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2017 AP01 Appointment of Mr Thomas Mclelland as a director on 20 December 2016
03 Apr 2017 AP01 Appointment of Mr Richard Henri Lagesse as a director on 1 December 2016
27 Mar 2017 AD01 Registered office address changed from The Garden Flat 5, Larden Road London W3 7st to 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Nicola Harfitt as a director on 27 January 2017
27 Mar 2017 TM02 Termination of appointment of Jane Kelly as a secretary on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Dennis Charman as a director on 20 December 2016
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
09 Aug 2016 AP01 Appointment of Mrs Nicola Harfitt as a director on 8 August 2016
08 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Apr 2016 MA Memorandum and Articles of Association
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association