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ARDMORE PROPERTIES (LEIGH WOODS) LIMITED

Company number 01874139

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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)
22 Jun 2018 TM02 Termination of appointment of Melissa Goddard as a secretary on 22 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of James Mccloskey as a director on 1 January 2018
16 Nov 2017 TM02 Termination of appointment of Alan Mcdade as a secretary on 16 November 2017
16 Nov 2017 AP03 Appointment of Mrs Melissa Goddard as a secretary on 16 November 2017
19 Sep 2017 CH03 Secretary's details changed for Mr Simon Hodges on 18 September 2017
03 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
23 May 2017 AA Micro company accounts made up to 31 December 2016
17 May 2017 AD01 Registered office address changed from Easton Bevins Block Management 436 - 440 Gloucester Road Horfield Bristol BS7 8TX to Unit 26 Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 17 May 2017
17 May 2017 AP01 Appointment of Mrs Claire Watkins as a director on 27 April 2017
23 Mar 2017 TM01 Termination of appointment of Susan Patricia Payne as a director on 13 February 2017
12 Sep 2016 AP01 Appointment of Mr Michael Antony Taylor as a director on 4 July 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 17
30 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jun 2015 AP01 Appointment of Mr Michael Leonard Thomas as a director on 1 March 2015
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 17
16 Jun 2015 CH01 Director's details changed for Mrs Susan Patricia Payne on 1 May 2015
15 Jun 2015 TM01 Termination of appointment of Joshua Pollard as a director on 1 May 2015
13 May 2015 AP03 Appointment of Mr Simon Hodges as a secretary on 1 May 2015
13 May 2015 AD01 Registered office address changed from Eston Bevins Limited 436- 440 Gloucester Road Bristol BS7 8TX United Kingdom to Easton Bevins Block Management 436 - 440 Gloucester Road Horfield Bristol BS7 8TX on 13 May 2015
28 Apr 2015 AD01 Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ United Kingdom to Eston Bevins Limited 436- 440 Gloucester Road Bristol BS7 8TX on 28 April 2015
28 Apr 2015 TM02 Termination of appointment of Hillcrest Estate Management Limited as a secretary on 28 April 2015
08 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
09 Mar 2015 AP01 Appointment of Mr James Mccloskey as a director on 1 January 2015