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12 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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