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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)
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
  • GBP 4
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
  • GBP 4
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