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65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED

Company number 01315182

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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)
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 7
16 Nov 2014 AP03 Appointment of Mr Richard Codgbrook as a secretary on 14 November 2014
16 Nov 2014 AP01 Appointment of Mr Richard Codgbrook as a director on 15 December 2013
16 Nov 2014 TM02 Termination of appointment of Trafalgar Property Services as a secretary on 14 November 2014
14 Nov 2014 AD01 Registered office address changed from C/O Trafalgar Property Services 19 Ewelme Close Dursley Gloucestershire GL11 4NE to 65 Pembroke Road Clifton Bristol BS8 3DW on 14 November 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 7
03 Jan 2014 TM01 Termination of appointment of Abigail Toomey as a director
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Dec 2012 AP04 Appointment of Trafalgar Property Services as a secretary
10 Dec 2012 TM01 Termination of appointment of Nicola Crew as a director
10 Dec 2012 TM02 Termination of appointment of Neil Turner as a secretary
19 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
16 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
05 Apr 2010 AP03 Appointment of Mr Neil Bradley Turner as a secretary
05 Apr 2010 TM02 Termination of appointment of Sholto Macturk as a secretary
30 Jan 2010 AD01 Registered office address changed from 2 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 30 January 2010
22 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for John Robin King on 1 January 2010