105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED
Company number 01768096
- Company Overview for 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED (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) |
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18 Jan 2016 | AD01 | Registered office address changed from 105a Cromwell Road St. Andrews Bristol BS6 5EX to C/O James Fox 1 Marlborough House Marlborough Hill Kingsdown Bristol BS2 8EZ on 18 January 2016 | |
18 Jan 2016 | AP03 | Appointment of Mr James Fox as a secretary on 1 January 2016 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
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31 May 2015 | TM01 | Termination of appointment of Lisa Ann Walters as a director on 16 May 2015 | |
31 May 2015 | AP01 | Appointment of Miss Zara Burns as a director on 16 May 2015 | |
31 May 2015 | AD01 | Registered office address changed from 105D Cromwell Road St. Andrews Bristol BS6 5EX to 105a Cromwell Road St. Andrews Bristol BS6 5EX on 31 May 2015 | |
30 May 2015 | AP03 | Appointment of Miss Zara Burns as a secretary on 16 May 2015 | |
29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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30 May 2014 | TM01 | Termination of appointment of James Fox as a director | |
30 May 2014 | AP01 | Appointment of Mr Calvin Alan as a director | |
30 May 2014 | TM02 | Termination of appointment of James Fox as a secretary | |
30 May 2014 | AP03 | Appointment of Mr Damien Mantoulan as a secretary | |
30 May 2014 | AD01 | Registered office address changed from 1 Marlborough House Marlborough Hill Kingsdown Bristolbs2 8Ez on 30 May 2014 | |
17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
11 Jun 2012 | TM01 | Termination of appointment of Marcus Baker as a director | |
09 Jun 2012 | AP01 | Appointment of Damien Mantoulan as a director | |
09 Jun 2012 | TM01 | Termination of appointment of Marcus Baker as a director | |
09 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |