LIONEL ROAD DEVELOPMENTS LTD
Company number 05755704 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 16 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 18 pages | View document |
| 17 Jul 2025 | Registration of charge 057557040004, created on 2025-07-15 · 33 pages | View document |
| 11 Jul 2025 | Appointment of Mr Nityajit Saidev Raj as a director on 2025-07-09 · 2 pages | View document |
| 11 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 18 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 5 Aug 2024 | Registered office address changed from 6th Floor 27 Great West Road Brentford TW8 9BW England to Vantage London Great West Road Brentford TW8 9AG on 2024-08-05 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 20 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 17 pages | View document |
| 5 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 17 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 19 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 18 pages | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM GRIFFIN PARK BRAEMAR ROAD BRENTFORD MIDDLESEX TW8 0NT | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 8 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057557040002 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 1 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BURGESS | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAMMON | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR CONOR HAYES | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KYRIACOU | View document |
| 8 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOU / 09/03/2015 | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 13 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 28 Jul 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 22 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR GEORGE KYRIACOU | View document |
| 28 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 22 May 2013 | CURRSHO FROM 30/06/2013 TO 31/05/2013 | View document |
| 30 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ALTER ARTICLES 28/06/2012 | View document |
| 29 Oct 2012 | COMPANY NAME CHANGED CHANCERYGATE (LIONEL ROAD) LIMITED CERTIFICATE ISSUED ON 29/10/12 | View document |
| 17 Sep 2012 | 24/03/06 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF | View document |
| 5 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED CLIFFORD CROWN | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR BRIAN ROBERT BURGESS | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED CHRIS GAMMON | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAIRD | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 9 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | View document |
| 14 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MURPHY / 01/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED ALASTAIR BAIRD | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL LAWRENCE / 03/12/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PETER MURPHY | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STOREY | View document |
| 13 Nov 2008 | SECRETARY APPOINTED LAURENCE DENT | View document |
| 15 Jul 2008 | RETURN MADE UP TO 24/03/08; CHANGE OF MEMBERS | View document |
| 4 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Jul 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTER LEICESTERSHIRE LE67 1YF | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9DE | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | COMPANY NAME CHANGED CHANCERYGATE (628 WESTERN AVENUE ) LIMITED CERTIFICATE ISSUED ON 03/04/07 | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |