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ADELAIDE HOUSE (PORTISHEAD) MANAGEMENT LIMITED

Company number 01352430

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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)
28 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Nov 2024 CH01 Director's details changed for Dr Phillip Murray Charles on 14 November 2024
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 30 March 2022
23 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
05 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
14 Mar 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
07 Mar 2021 AD01 Registered office address changed from Mcilroy Smith & Co PO Box 1209 Bristol BS36 9BA England to Rear Ground Floor Flat 30 Woodhill Road Portishead Bristol BS20 7EZ on 7 March 2021
07 Mar 2021 AP01 Appointment of Ms Amanda Benjamin as a director on 7 March 2021
07 Mar 2021 AP01 Appointment of Dr Phillip Murray Charles as a director on 7 March 2021
07 Mar 2021 AP01 Appointment of Mr Neil Leslie Worrell as a director on 7 March 2021
07 Mar 2021 TM01 Termination of appointment of Jonathan Economou as a director on 11 October 2019
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
21 Apr 2019 AD01 Registered office address changed from C/O Mcilroysmith & Co 137 Pastures Avneue St Georges Weston Super Mare BS22 7SB United Kingdom to Mcilroy Smith & Co PO Box 1209 Bristol BS36 9BA on 21 April 2019
14 Mar 2019 TM02 Termination of appointment of Woods Block Management Limited as a secretary on 12 March 2019
14 Mar 2019 AD01 Registered office address changed from Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol BS32 4LB United Kingdom to C/O Mcilroysmith & Co 137 Pastures Avneue St Georges Weston Super Mare BS22 7SB on 14 March 2019
19 Feb 2019 AP01 Appointment of Jonathan Economou as a director on 18 February 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
18 Sep 2018 TM01 Termination of appointment of Richard Raymond Thomas as a director on 24 August 2018
01 Aug 2018 AA Micro company accounts made up to 31 March 2018