27 LITTLE MARLOW ROAD LIMITED

04914692
UPPER CULHAM FARM UPPER CULHAM WARGRAVE BERKSHIRE RG10 8NR

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 9 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2024 accounts Annual Accounts 8 Buy now
21 Nov 2023 officers Termination of appointment of director (Leigh Edwards) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 accounts Annual Accounts 8 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2023 officers Change of particulars for director (Mr Peter Nigel Christopher Wellington) 2 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 accounts Annual Accounts 3 Buy now
09 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Nov 2021 accounts Annual Accounts 6 Buy now
01 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2021 officers Appointment of director (Mrs Leigh Edwards) 2 Buy now
08 Feb 2021 officers Appointment of director (Mr Russell John Edwards) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Paul Dominic Wallace) 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 officers Termination of appointment of director (Ian West) 1 Buy now
02 Mar 2020 accounts Annual Accounts 5 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2019 accounts Annual Accounts 4 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2018 accounts Annual Accounts 4 Buy now
14 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 accounts Annual Accounts 6 Buy now
01 Jun 2017 officers Change of particulars for director (Mr Paul Dominic Wallace) 2 Buy now
31 May 2017 officers Termination of appointment of director (Michael John Dubus) 1 Buy now
31 May 2017 officers Termination of appointment of director (Oliver Denham Gilbart-Smith) 1 Buy now
30 May 2017 officers Termination of appointment of secretary (Michael John Dubus) 1 Buy now
09 May 2017 officers Appointment of director (Mr Peter Nigel Christopher Wellington) 2 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 accounts Annual Accounts 3 Buy now
26 Oct 2015 annual-return Annual Return 8 Buy now
30 Jul 2015 accounts Annual Accounts 3 Buy now
03 Nov 2014 annual-return Annual Return 8 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
15 May 2014 officers Termination of appointment of director (Robert Drummond) 1 Buy now
15 May 2014 officers Termination of appointment of director (Robert Drummond) 1 Buy now
04 Oct 2013 annual-return Annual Return 9 Buy now
16 May 2013 accounts Annual Accounts 3 Buy now
24 Oct 2012 annual-return Annual Return 9 Buy now
20 Apr 2012 accounts Annual Accounts 3 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
13 Oct 2011 officers Appointment of director (Mr Ian West) 2 Buy now
28 Jun 2011 accounts Annual Accounts 3 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 annual-return Annual Return 7 Buy now
01 Oct 2010 officers Change of particulars for director (Paul Dominic Wallace) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Michael John Dubus) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Oliver Denham Gilbart-Smith) 2 Buy now
04 May 2010 accounts Annual Accounts 3 Buy now
30 Sep 2009 annual-return Return made up to 29/09/09; full list of members 5 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from victoria house desborough street high wycombe bucks HP11 2NF 1 Buy now
30 Jun 2009 accounts Annual Accounts 3 Buy now
15 Oct 2008 annual-return Return made up to 29/09/08; full list of members 5 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from leabank wycombe road stokenchurch high wycombe bucks HP14 3RJ 1 Buy now
27 Aug 2008 accounts Annual Accounts 3 Buy now
16 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
10 Mar 2007 accounts Annual Accounts 3 Buy now
27 Feb 2007 annual-return Return made up to 29/09/06; full list of members 3 Buy now
15 Jan 2007 accounts Annual Accounts 3 Buy now
14 Dec 2006 address Registered office changed on 14/12/06 from: sterling house 177-181 farnham road slough berkshire SL1 4XP 1 Buy now
01 Feb 2006 annual-return Return made up to 29/09/05; full list of members 3 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
11 Dec 2004 annual-return Return made up to 29/09/04; full list of members 7 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
08 Nov 2004 officers New director appointed 3 Buy now
02 Nov 2004 officers New director appointed 2 Buy now
21 Jul 2004 address Registered office changed on 21/07/04 from: 43 high street marlow buckinghamshire SL7 1BA 1 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
21 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 2003 capital Ad 29/09/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now
07 Oct 2003 officers Secretary resigned 1 Buy now
29 Sep 2003 incorporation Incorporation Company 22 Buy now