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54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Company number 01602184

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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 Mar 2024 PSC08 Notification of a person with significant control statement
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
20 Mar 2024 PSC07 Cessation of Gavin Antony Lenthall as a person with significant control on 15 March 2024
20 Mar 2024 TM02 Termination of appointment of Gavin Antony Lenthall as a secretary on 15 March 2024
19 Mar 2024 TM01 Termination of appointment of Gavin Antony Lenthall as a director on 15 March 2024
19 Mar 2024 AP01 Appointment of Mr Hamish Walker as a director on 15 March 2024
16 Mar 2024 AP01 Appointment of Mr Cameron Littlejohn as a director on 13 March 2024
27 Feb 2024 PSC04 Change of details for Mr Gavin Antony Lenthall as a person with significant control on 9 February 2024
27 Feb 2024 AP01 Appointment of Mrs Barbara Anne Dean as a director on 9 February 2024
27 Feb 2024 AP01 Appointment of Mr John Duncan Dean as a director on 9 February 2024
14 Jan 2024 AA Micro company accounts made up to 31 December 2023
10 May 2023 PSC07 Cessation of Dorothy Patricia Lenthall as a person with significant control on 10 May 2023
10 May 2023 TM01 Termination of appointment of Dorothy Patricia Lenthall as a director on 10 May 2023
30 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
01 Jan 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
06 Feb 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
07 Mar 2021 AA Micro company accounts made up to 31 December 2020
27 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
23 Mar 2019 AA Micro company accounts made up to 31 December 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017