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RALPH ALLEN MANAGEMENT COMPANY (BATH) LIMITED

Company number 01837356

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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)
05 Feb 2019 TM01 Termination of appointment of Kathleen Pannel as a director on 4 February 2019
05 Feb 2019 TM01 Termination of appointment of Michael Ian Evans as a director on 4 February 2019
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2018 AP01 Appointment of Mrs Ruth Alexandra Haynes as a director on 17 September 2018
14 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2017 AP01 Appointment of Mr Michael Ian Evans as a director on 6 July 2017
19 May 2017 CH01 Director's details changed for Miss Glyn Geraldine Stork on 11 April 2017
19 Apr 2017 AP03 Appointment of Mr James Daniel Tarr as a secretary on 19 April 2017
19 Apr 2017 TM02 Termination of appointment of Moordown Property Management Ltd as a secretary on 19 April 2017
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
19 Apr 2017 AD01 Registered office address changed from C/O Adam Church/Moordown Pm 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 19 April 2017
20 Mar 2017 TM01 Termination of appointment of James Hill as a director on 17 February 2017
02 Mar 2017 CH01 Director's details changed for Miss Kathleen Pannel on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Timothy Alexander Masson on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Miss Fiona Leach on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr James Hill on 1 March 2017
07 Jul 2016 AP04 Appointment of Moordown Property Management Ltd as a secretary on 4 April 2016
07 Jul 2016 TM02 Termination of appointment of Adam Church as a secretary on 4 May 2016
20 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 60
20 May 2016 AP03 Appointment of Mr Adam Church as a secretary on 1 May 2016
20 May 2016 TM02 Termination of appointment of Janet Jackie Griffiths as a secretary on 1 May 2016
20 May 2016 AD01 Registered office address changed from 15 Pound Pill Corsham Wiltshire SN13 9JA to C/O Adam Church/Moordown Pm 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 20 May 2016
29 Mar 2016 AA Micro company accounts made up to 31 December 2015
08 Nov 2015 AAMD Amended total exemption full accounts made up to 31 December 2014