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15 MILES ROAD LIMITED

Company number 01911419

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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)
04 Jan 2017 TM01 Termination of appointment of Lawrence David Wood as a director on 4 January 2017
01 Nov 2016 AD01 Registered office address changed from Easton Bevins Block Management 436 - 440 Gloucester Road Horfield Bristol BS7 8TX to C/O Miss H Okell 15 Miles Road Clifton Bristol BS8 2JW on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Sukita Stevenson as a secretary on 31 October 2016
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
23 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
20 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
14 Sep 2015 AP01 Appointment of Miss Holly Elizabeth Okell as a director on 12 August 2015
24 Aug 2015 TM01 Termination of appointment of Francoise Faye as a director on 12 August 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
16 Dec 2014 TM02 Termination of appointment of Mark Hill as a secretary on 16 December 2014
15 Dec 2014 AP03 Appointment of Miss Sukita Stevenson as a secretary on 11 November 2014
02 Dec 2014 AD01 Registered office address changed from 32 Julian Road Bristol BS9 1LB to Easton Bevins Block Management 436 - 440 Gloucester Road Horfield Bristol BS7 8TX on 2 December 2014
28 May 2014 AA Total exemption full accounts made up to 31 March 2014
13 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 4
13 Apr 2014 CH01 Director's details changed for Ms Francoise Faye on 8 August 2013
13 Apr 2014 CH01 Director's details changed for Mr Lawrence David Wood on 15 September 2013
26 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
12 Apr 2012 CH03 Secretary's details changed for Mr Mark Hill on 24 November 2011
12 Apr 2012 AP01 Appointment of Ms Francoise Faye as a director
12 Apr 2012 CH01 Director's details changed for Mr Mark Hill on 24 November 2011
11 Jul 2011 AA Total exemption full accounts made up to 31 March 2011