12 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED
Company number 01726706
- Company Overview for 12 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED (01726706)
- Filing history for 12 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED (01726706)
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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) |
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13 Dec 2017 | CH01 | Director's details changed for Mr William Thomas Alwyn Frost on 23 August 2017 | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
24 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
23 Dec 2016 | CH01 | Director's details changed for Mr William Thomas Alwyn Frost on 24 August 2016 | |
20 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
21 Jul 2016 | AD01 | Registered office address changed from PO Box BS6 6XN 8 Flat 2, 8 Cambridge Park Bristol BS6 6XN United Kingdom to 8 Flat 2 Cambridge Park Bristol BS6 6XN on 21 July 2016 | |
07 Jul 2016 | AD01 | Registered office address changed from Failand Hill House Horse Race Lane Lower Failand Bristol BS8 3TY to PO Box BS6 6XN 8 Flat 2, 8 Cambridge Park Bristol BS6 6XN on 7 July 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr William Thomas Alwyn Frost as a director on 2 February 2016 | |
06 Jul 2016 | AP03 | Appointment of Ms Catherine Susan Tailby as a secretary on 6 July 2016 | |
06 Jul 2016 | TM02 | Termination of appointment of Anthony Malcolm David Bird as a secretary on 6 July 2016 | |
17 Jun 2016 | AP01 | Appointment of Anwen Margaret James as a director on 2 February 2016 | |
17 Jun 2016 | AP01 | Appointment of Catherine Susan Tailby as a director on 2 February 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Anthony Malcolm David Bird as a director on 2 February 2016 | |
27 Jan 2016 | RESOLUTIONS |
Resolutions
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23 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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23 Dec 2014 | TM01 | Termination of appointment of Celia Jennifer Bird as a director on 8 March 2014 | |
28 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
06 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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12 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
12 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
28 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
28 Mar 2012 | CH01 | Director's details changed for Celia Jennifer Bird on 31 December 2010 |