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3 LAUDERDALE ROAD LIMITED

Company number 05553735

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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)
29 Oct 2023 AA Micro company accounts made up to 28 February 2023
05 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
05 Aug 2023 AD01 Registered office address changed from 34 Woodhall Drive Pinner HA5 4TQ England to 3 Lauderdale Road Lauderdale Road London W9 1LT on 5 August 2023
06 Dec 2022 AA Micro company accounts made up to 28 February 2022
11 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
28 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
21 Jun 2021 AD01 Registered office address changed from Boundaryhouse Cricket Field Road Uxbridge UB8 1QG England to 34 Woodhall Drive Pinner HA5 4TQ on 21 June 2021
27 Oct 2020 AA Micro company accounts made up to 28 February 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
08 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 21/08/2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 100
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/10/2019.
19 Aug 2019 AP01 Appointment of Mr Jamison Firestone as a director on 10 August 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 100
07 Jul 2019 AA Micro company accounts made up to 28 February 2019
18 Dec 2018 AA Micro company accounts made up to 28 February 2018
06 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
26 Nov 2017 AD01 Registered office address changed from PO Box 3Lauder Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundaryhouse Cricket Field Road Uxbridge UB8 1QG on 26 November 2017
25 Nov 2017 AD01 Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box 3Lauder Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017
17 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
18 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015