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105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED

Company number 01768096

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Jun 2024 AP01 Appointment of Mr Benjamin Button-Stephens as a director on 29 May 2024
05 Jun 2024 TM01 Termination of appointment of Tomoi Summers as a director on 29 May 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
25 May 2022 AD01 Registered office address changed from C/O James Fox 1 Marlborough House Marlborough Hill Kingsdown Bristol BS2 8EZ England to 3 st. Matthews Road Cotham Bristol BS6 5TS on 25 May 2022
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 December 2019
30 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
30 May 2019 TM01 Termination of appointment of Zara Burns as a director on 9 September 2016
30 May 2019 AP01 Appointment of Mr Tomoi Summers as a director on 9 September 2016
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
28 Aug 2017 AA Micro company accounts made up to 31 December 2016
29 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 4
18 Jan 2016 TM02 Termination of appointment of Damien Mantoulan as a secretary on 1 January 2016
18 Jan 2016 TM02 Termination of appointment of Zara Burns as a secretary on 1 January 2016