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15 UPPER BELGRAVE ROAD MANAGEMENT LIMITED

Company number 01204404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2015 AA Total exemption full accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 70
02 Sep 2015 TM02 Termination of appointment of Marion Anne Blair as a secretary on 31 August 2015
02 Sep 2015 AP04 Appointment of Hillcrest Estate Management Limited as a secretary on 1 September 2015
02 Sep 2015 AD01 Registered office address changed from 6 Sycamore Close Praze an Beeble Camborne TR14 0JW to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 2 September 2015
18 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 70
05 Jun 2014 AP01 Appointment of Miss Jennifer Louise Boorman as a director
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 70
22 Oct 2013 AP01 Appointment of Mr Robert James Howard as a director
21 Oct 2013 AP01 Appointment of Miss Safa Yahya Attieh as a director
19 Jul 2013 AAMD Amended accounts made up to 30 September 2012
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Oct 2012 TM01 Termination of appointment of Bernard Stark as a director
14 Oct 2012 TM01 Termination of appointment of Paul Baxendale as a director
25 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Lieutenant Commander George Michael Hughes-Games on 30 September 2010
17 Oct 2010 CH01 Director's details changed for Bernard Harry Stark on 30 September 2010
17 Oct 2010 CH01 Director's details changed for Paul William Baxendale on 30 September 2010
17 Oct 2010 CH01 Director's details changed for Beryl Enid Banks on 30 September 2010