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ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED

Company number 01508534

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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)
14 Jul 2022 CH01 Director's details changed for Mr Hugh Charles Betteridge on 14 July 2022
10 May 2022 TM01 Termination of appointment of Stephen John Walker as a director on 29 April 2022
18 Jan 2022 AA Micro company accounts made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
15 Mar 2021 AP01 Appointment of Mr Mark Anthony Robinson as a director on 12 March 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
17 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2020 AP04 Appointment of Andrews Leasehold Management as a secretary on 1 October 2020
11 Nov 2020 AA Micro company accounts made up to 30 June 2020
26 Oct 2020 TM02 Termination of appointment of James Daniel Tarr as a secretary on 30 September 2020
17 Sep 2020 AD01 Registered office address changed from , C/O Andrews Leasehold Management 13-15 High Street, Keynsham, Bristol, BS31 1DP, England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 17 September 2020
25 Feb 2020 TM01 Termination of appointment of Clive Morse as a director on 25 February 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
06 Jan 2020 PSC08 Notification of a person with significant control statement
06 Jan 2020 PSC07 Cessation of Karen Mary Larwood as a person with significant control on 6 January 2020
09 Dec 2019 TM01 Termination of appointment of Laura Elizabeth Collacott as a director on 6 December 2019
05 Dec 2019 AP01 Appointment of Ms Laura Elizabeth Collacott as a director on 5 December 2019
01 Nov 2019 AD01 Registered office address changed from , C/O Andrews Leasehold Management 13-15 High Street, Keynsham, Bristol, BS31 1DP, England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from , Andrews Leasehold Management, 133 st Georges Road, Harbourside Bristol, BS1 5UW to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 1 November 2019
17 Oct 2019 AA Micro company accounts made up to 30 June 2019
18 Jan 2019 TM01 Termination of appointment of David George Duggan as a director on 18 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Jan 2019 TM01 Termination of appointment of Philippa Jane Robinson as a director on 4 January 2019
17 Oct 2018 AA Micro company accounts made up to 30 June 2018