Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AP01 |
Appointment of Mr Christopher Edward Smith as a director on 15 January 2025
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on 16 July 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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05 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Helen Hau-Loon Chim as a director on 2 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Nov 2020 |
AP04 |
Appointment of Andrews Leasehold Management as a secretary on 1 October 2020
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26 Oct 2020 |
TM02 |
Termination of appointment of James Daniel Tarr as a secretary on 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 22 September 2020
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Andrews Leasehold Management Limited 133 st. Georges Road Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 4 November 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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05 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2019 |
PSC07 |
Cessation of James Fox as a person with significant control on 5 August 2019
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26 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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06 Jul 2018 |
AP01 |
Appointment of Ms Helen Hau-Loon Chim as a director on 5 July 2018
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06 Jul 2018 |
TM01 |
Termination of appointment of Jennifer Anne Kerridge as a director on 6 July 2018
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12 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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