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ROI PONT FLATS LIMITED

Company number 01236945

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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)
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AD01 Registered office address changed from C/O Mr Richard Cox Garden Flat, 21 St Johns Road, Clifton, Bristol Garden Flat, 21 St Johns Road Clifton Bristol BS8 2EY England to C/O Mr Richard Cox 21 Garden Flat 21 St Johns Road Clifton Bristol on 20 April 2015
18 Apr 2015 AD01 Registered office address changed from C/O Mrs Linda Brown Chinnocks 45 Mead Road Stoke Gifford Bristol South Gloucestershire BS34 8PS to C/O Mr Richard Cox Garden Flat, 21 St Johns Road, Clifton, Bristol Garden Flat, 21 St Johns Road Clifton Bristol BS8 2EY on 18 April 2015
18 Apr 2015 TM02 Termination of appointment of Linda Joyce Brown as a secretary on 18 April 2015
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4
22 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jan 2013 AP01 Appointment of Mr Timothy James Buxton as a director
29 Jan 2013 AD01 Registered office address changed from C/O Mr T J Buxton Second Floor Flat, 21 St Johns Road Clifton Bristol BS8 2EY United Kingdom on 29 January 2013
24 Jan 2013 AP03 Appointment of Mrs Linda Joyce Brown as a secretary
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Richard John Cox on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Richard Jeffrey Graham on 17 January 2013
03 Jan 2013 AD01 Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 3 January 2013
02 Jan 2013 TM02 Termination of appointment of Hillcrest Estate Management Limited as a secretary
02 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
18 Jan 2012 TM01 Termination of appointment of Anthony Pratt as a director
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr Richard Michael Francis as a director
09 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Richard Jeffrey Graham as a director
24 Jun 2010 AA Total exemption full accounts made up to 31 March 2010