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53, APSLEY ROAD MANAGEMENT LIMITED

Company number 01243628

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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)
21 Oct 2014 AD01 Registered office address changed from C/O William Hockey 185 Redland Road Redland Bristol United Kingdom to First Floor Flat, 53 Apsley Road Bristol BS8 2SW on 21 October 2014
22 Aug 2014 AP03 Appointment of Philippa Louise Scott as a secretary on 26 February 2014
22 Aug 2014 TM01 Termination of appointment of William Roger Harold Hockey as a director on 30 June 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from First Floor Flat 53 Apsley Road Bristol BS8 2SW on 28 February 2012
27 Feb 2012 AP03 Appointment of William Hockey as a secretary
27 Feb 2012 TM02 Termination of appointment of Rebecca Bullingham as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of William Roger Harold Hockey as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Joe Hamilton Mathieson on 22 September 2010
19 Oct 2010 CH01 Director's details changed for Sheryl Loraine Grist on 10 September 2010
19 Oct 2010 CH01 Director's details changed for Rebecca Lucy Bullingham on 24 September 2010
15 Apr 2010 TM01 Termination of appointment of Jonathan Wight as a director
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
28 May 2009 288a Director appointed sheryl loraine grist
30 Jan 2009 288b Appointment terminated director rebecca delmar morgan
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 288b Appointment terminated director james farquhar