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113 LONDON ROAD MANAGEMENT LIMITED

Company number 10509317

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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)
17 Jan 2024 AA Micro company accounts made up to 31 December 2023
10 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
01 Dec 2023 AP01 Appointment of Mr Michael John Stammers as a director on 1 December 2023
20 Nov 2023 AP01 Appointment of Mr Alex Hossein Smith as a director on 6 October 2023
20 Nov 2023 TM01 Termination of appointment of Ashleigh Pearson as a director on 6 October 2023
10 Jan 2023 AA Micro company accounts made up to 31 December 2022
08 Jan 2023 AP01 Appointment of Mrs Nadia Michael as a director on 8 January 2023
04 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
29 Nov 2022 PSC04 Change of details for Ms Caroline Frances O'connor as a person with significant control on 29 November 2022
19 Nov 2022 CH01 Director's details changed for Ms Ashleigh Pearson on 19 November 2022
17 Nov 2022 CH01 Director's details changed for Ms Caroline Frances O'connor on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Ms Caroline Frances O'connor on 16 November 2022
16 Nov 2022 PSC04 Change of details for Ms Caroline Frances O'connor as a person with significant control on 16 November 2022
08 Mar 2022 AD01 Registered office address changed from 450 London Road Cheam Sutton Surrey SM3 8JB England to 14 Chertsey Road Shepperton TW17 9LB on 8 March 2022
11 Feb 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Jun 2021 PSC07 Cessation of Sally Jane Low as a person with significant control on 1 January 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
17 Jul 2020 AD01 Registered office address changed from 3 Holmesdale Rd Reigate RH2 0BA England to 450 London Road Cheam Sutton Surrey SM3 8JB on 17 July 2020
16 Jul 2020 AA Micro company accounts made up to 31 December 2019
30 Jun 2020 TM01 Termination of appointment of Sally Jane Low as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Ms Ashleigh Pearson as a director on 1 January 2018
07 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with updates
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued