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3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Company number 01589619

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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)
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
02 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 3
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
12 Nov 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
03 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Scott James Perry on 7 January 2010
19 Jan 2010 CH01 Director's details changed for Stephen Leslie Tanner on 7 January 2010
19 Jan 2010 CH01 Director's details changed for Ms Margaret Jennifer Millbank on 7 January 2010
07 Jan 2010 TM01 Termination of appointment of Anthea Moody as a director
07 Jan 2010 AP01 Appointment of Ms Margaret Jennifer Millbank as a director
07 Jan 2010 TM02 Termination of appointment of Anthea Moody as a secretary
01 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 18/12/08; full list of members
26 Sep 2008 AA Total exemption full accounts made up to 31 December 2007