46 PEMBROKE ROAD (MANAGEMENT) LIMITED
Company number 01775066
- Company Overview for 46 PEMBROKE ROAD (MANAGEMENT) LIMITED (01775066)
- Filing history for 46 PEMBROKE ROAD (MANAGEMENT) LIMITED (01775066)
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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) |
|---|---|---|---|
| 15 Dec 2016 | TM01 | Termination of appointment of Gordon Cartwright as a director on 29 September 2016 | |
| 18 Oct 2016 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 15 Sep 2016 | AD01 | Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 29 Alma Vale Road Clifton Bristol BS8 2HL on 15 September 2016 | |
| 26 Aug 2016 | TM02 | Termination of appointment of Bns Services Limited as a secretary on 7 January 2016 | |
| 04 Apr 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 29 May 2015 | AP01 | Appointment of Mr Ian Michael Turner as a director on 29 May 2015 | |
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 03 Jan 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 07 Feb 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Gordon Cartwright on 1 October 2009 | |
| 25 Aug 2010 | CH04 | Secretary's details changed for Bns Services Limited on 1 October 2009 | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 27 Aug 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 26 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 26 Aug 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 22 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |