13 LONDON ROAD LIMITED

Company number 05699012

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
20 Jun 2023	CH01	Director's details changed for Mr Owen Roose on 7 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Ms Linda Terrett as a director on 25 May 2023	(2 pages)
31 May 2023	AD01	Registered office address changed from Whitehaven Sapley Lane Overton Basingstoke Hampshire RG25 3LJ United Kingdom to 37 Rannock Avenue London NW9 7LD on 31 May 2023	(1 page)
18 Jan 2023	CH03	Secretary's details changed for Mr Martin Brian Wells on 17 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Thomas James Spence as a director on 17 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Martin Brian Wells as a director on 17 January 2023	(1 page)
17 Jan 2023	TM02	Termination of appointment of Martin Brian Wells as a secretary on 17 January 2023	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
04 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
11 Jul 2022	TM01	Termination of appointment of Linda Terrett as a director on 8 July 2022	(1 page)
24 Jun 2022	AP01	Appointment of Miss Mariam Karimzada as a director on 21 June 2022	(2 pages)
24 May 2022	AP01	Appointment of Mr Owen Roose as a director on 23 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Jeffrey Shapter as a director on 16 May 2022	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
23 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
16 Mar 2021	AA	Micro company accounts made up to 28 February 2020	(3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
09 Oct 2019	TM01	Termination of appointment of Shane Alan Peter Hughes as a director on 1 August 2019	(1 page)
09 Oct 2019	AA	Micro company accounts made up to 28 February 2019	(2 pages) Download iXBRL
19 Jun 2019	AP01	Appointment of Mrs Linda Terrett as a director on 18 June 2019	(2 pages)
28 May 2019	AP03	Appointment of Mr Martin Brian Wells as a secretary on 27 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Emily Evans as a director on 27 May 2019	(1 page)
28 May 2019	TM02	Termination of appointment of Emily Evans as a secretary on 27 May 2019	(1 page)