LONDON ROAD INVESTMENTS LIMITED

04295900
C/O DICKINSONS,BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM UNITED KINGDOM HP5 1EG

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 8 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Ian Ronald Mitchell Singleton) 1 Buy now
29 Nov 2023 accounts Annual Accounts 9 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Jonathan James Willoughby) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Richard David Swaine) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Ian Ronald Mitchell Singleton) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr David Ian Lipfriend) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr John Fearnley Hoyle) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Guy Alistair Harman) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Nigel Philip Berney) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Nigel Philip Berney) 2 Buy now
03 Apr 2023 officers Change of particulars for secretary (Richard David Swaine) 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 officers Change of particulars for director (Mr David Ian Lipfriend) 2 Buy now
10 Nov 2022 accounts Annual Accounts 9 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 9 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 9 Buy now
10 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2018 accounts Annual Accounts 9 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 accounts Annual Accounts 9 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 accounts Annual Accounts 5 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2015 annual-return Annual Return 11 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Lynne Tanis Stuart) 1 Buy now
25 Nov 2015 officers Appointment of secretary (Richard David Swaine) 2 Buy now
19 Oct 2015 accounts Annual Accounts 5 Buy now
21 Apr 2015 officers Change of particulars for director (Mr Nigel Philip Berney) 2 Buy now
27 Oct 2014 annual-return Annual Return 11 Buy now
23 Oct 2014 officers Change of particulars for director (John Fearnley Hoyle) 2 Buy now
14 Jul 2014 accounts Annual Accounts 5 Buy now
04 Nov 2013 annual-return Annual Return 11 Buy now
30 Oct 2013 officers Change of particulars for director (Guy Alistair Harman) 2 Buy now
18 Sep 2013 accounts Annual Accounts 5 Buy now
19 Nov 2012 accounts Annual Accounts 5 Buy now
18 Oct 2012 annual-return Annual Return 11 Buy now
13 Oct 2011 annual-return Annual Return 11 Buy now
23 Sep 2011 officers Change of particulars for director (Nigel Philip Berney) 2 Buy now
14 Jun 2011 accounts Annual Accounts 4 Buy now
22 Nov 2010 accounts Annual Accounts 5 Buy now
06 Oct 2010 annual-return Annual Return 11 Buy now
25 Nov 2009 annual-return Annual Return 6 Buy now
22 Jun 2009 accounts Annual Accounts 8 Buy now
17 Oct 2008 annual-return Return made up to 28/09/08; full list of members 6 Buy now
07 Oct 2008 accounts Annual Accounts 9 Buy now
19 Jun 2008 officers Director's change of particulars / ian singleton / 10/06/2008 1 Buy now
03 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
03 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2007 accounts Annual Accounts 10 Buy now
30 Oct 2007 annual-return Return made up to 28/09/07; full list of members 4 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
16 Oct 2006 annual-return Return made up to 28/09/06; full list of members 4 Buy now
22 Sep 2006 accounts Annual Accounts 8 Buy now
04 Jan 2006 accounts Annual Accounts 8 Buy now
13 Oct 2005 annual-return Return made up to 28/09/05; full list of members 4 Buy now
15 Dec 2004 accounts Annual Accounts 9 Buy now
27 Oct 2004 annual-return Return made up to 28/09/04; full list of members 10 Buy now
04 Nov 2003 annual-return Return made up to 28/09/03; full list of members 10 Buy now
14 Aug 2003 officers New director appointed 5 Buy now
15 Jul 2003 accounts Annual Accounts 8 Buy now
29 Oct 2002 annual-return Return made up to 28/09/02; full list of members 8 Buy now
29 Oct 2002 officers Director's particulars changed 1 Buy now
02 Sep 2002 capital Ad 17/10/01--------- £ si 79@1=79 £ ic 41/120 3 Buy now
13 Aug 2002 address Registered office changed on 13/08/02 from: hillier hopkins,st martins house, 31-35 clarence road, watford, hertfordshire WD17 1JF 1 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
26 Oct 2001 accounts Accounting reference date extended from 30/09/02 to 28/02/03 1 Buy now
26 Oct 2001 capital Ad 17/10/01--------- £ si 40@1=40 £ ic 1/41 2 Buy now
17 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
17 Oct 2001 officers Director resigned 1 Buy now
17 Oct 2001 officers New secretary appointed 2 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
17 Oct 2001 address Registered office changed on 17/10/01 from: crwys house, 33 crwys road, cardiff south glamorgan, CF24 4YF 1 Buy now
28 Sep 2001 incorporation Incorporation Company 18 Buy now