NUMBER ONE LONDON ROAD MANAGEMENT LIMITED

05123076
THE ESTATE OFFICE NUMBER ONE LONDON ROAD STUBBS GATE NEWCASTLE UNDER LYME ST5 1NY

Documents

Documents
Date Category Description Pages
14 Feb 2025 accounts Annual Accounts 4 Buy now
05 Jul 2024 officers Change of particulars for director (Mr Xenofon Sgouros) 2 Buy now
09 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jul 2023 accounts Annual Accounts 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2022 officers Change of particulars for secretary (Dr Xenefon Sgouros) 1 Buy now
07 Dec 2022 officers Appointment of secretary (Dr Xenefon Sgouros) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Xenofon Sgouros) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Xenofon Sgouros) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mr James Edwin Shaw) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Ms Kerry- Lynn Machin) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Clifford Howard Hunt) 2 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Clear Building Management Limited) 1 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 3 Buy now
06 Sep 2021 officers Change of particulars for director (Ms Kerry- Lynn Machin) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Clifford Howard Hunt) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Xenofon Sgouros) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mr James Edwin Shaw) 2 Buy now
06 Sep 2021 officers Change of particulars for corporate secretary (Clear Building Management Limited) 1 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2021 officers Appointment of director (Ms Kerry- Lynn Machin) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Thomas Nesbitt) 1 Buy now
10 Nov 2020 accounts Annual Accounts 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Termination of appointment of director (Brian Joseph Harrison) 1 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
26 Jul 2019 capital Notice of new class of members 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2019 officers Change of particulars for director (Clifford Howard Hunt) 2 Buy now
01 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2019 officers Change of particulars for director (Mr Brian Joseph Harrison) 2 Buy now
30 Apr 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2019 officers Change of particulars for director (Mr James Edwin Shaw) 2 Buy now
06 Mar 2019 officers Change of particulars for director (Mr Thomas Nesbitt) 2 Buy now
06 Mar 2019 officers Change of particulars for director (Mr Xenofon Sgouros) 2 Buy now
06 Mar 2019 officers Change of particulars for director (Clifford Howard Hunt) 2 Buy now
06 Mar 2019 officers Change of particulars for director (Mr Brian Joseph Harrison) 2 Buy now
06 Mar 2019 officers Appointment of corporate secretary (Clear Building Management Limited) 2 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2019 officers Change of particulars for director (Mr Brian Joseph Harrison) 2 Buy now
06 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2019 officers Change of particulars for director (Mr Thomas Nesbitt) 2 Buy now
06 Mar 2019 officers Change of particulars for director (Mr James Edwin Shaw) 2 Buy now
04 Mar 2019 officers Termination of appointment of secretary (Premier Estates Limited) 1 Buy now
04 Dec 2018 accounts Annual Accounts 2 Buy now
20 Aug 2018 officers Termination of appointment of director (Sue Eagle) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Robert Edward John Raby) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 6 Buy now
01 Dec 2017 officers Appointment of corporate secretary (Premier Estates Limited) 2 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Xenofon Sgouros) 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 May 2017 officers Termination of appointment of director (Terence Moore) 1 Buy now
06 Apr 2017 officers Change of particulars for director (Mrs Sue Eagle) 2 Buy now
17 Nov 2016 accounts Annual Accounts 4 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
06 Dec 2015 accounts Annual Accounts 4 Buy now
01 Oct 2015 officers Termination of appointment of director (David Griffiths) 1 Buy now
08 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
02 Jul 2015 annual-return Annual Return 8 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
23 May 2014 annual-return Annual Return 8 Buy now
12 Mar 2014 officers Appointment of director (Clifford Howard Hunt) 2 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
23 Aug 2013 annual-return Annual Return 7 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jun 2013 officers Termination of appointment of secretary (Alan Williamson) 2 Buy now
21 Feb 2013 officers Appointment of director (Robert Edward John Raby) 3 Buy now
07 Feb 2013 officers Appointment of director (David Griffiths) 2 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
10 Dec 2012 officers Appointment of director (Mr Thomas Nesbitt) 3 Buy now
27 Nov 2012 officers Termination of appointment of director (David Pashley) 1 Buy now
29 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 officers Termination of appointment of director (Philip Pinkstone) 1 Buy now
08 Sep 2011 accounts Annual Accounts 4 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Appointment of director (Mr Terence Moore) 2 Buy now
17 Sep 2010 accounts Annual Accounts 5 Buy now
04 Jun 2010 officers Appointment of director (Mr Philip Michael Pinkstone) 2 Buy now
03 Jun 2010 officers Appointment of director (Mr Brian Joseph Harrison) 2 Buy now
17 May 2010 annual-return Annual Return 4 Buy now
17 May 2010 address Move Registers To Sail Company 1 Buy now
17 May 2010 address Change Sail Address Company 1 Buy now
14 May 2010 officers Change of particulars for secretary (Mr Alan Thomas Williamson) 1 Buy now
14 May 2010 officers Change of particulars for director (James Edwin Shaw) 2 Buy now