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117 HAMPTON ROAD MANAGEMENT COMPANY LIMITED

Company number 01914693

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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)
21 Feb 2016 AP01 Appointment of Dr Paul Meller as a director on 13 October 2015
21 Feb 2016 AP01 Appointment of Mrs Eloise Meller as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Alasdair Donald James Macdonald as a director on 13 October 2015
13 Oct 2015 AD01 Registered office address changed from 15 Palace Avenue Cardiff CF5 2DW to Garden Flat Garden Flat 117 Hampton Road Bristol BS6 6JG on 13 October 2015
24 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3
24 Jun 2015 AA Accounts for a dormant company made up to 16 May 2015
20 May 2014 AA Accounts for a dormant company made up to 16 May 2014
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3
29 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 May 2013 AA Accounts for a dormant company made up to 16 May 2013
24 Jul 2012 AA Accounts for a dormant company made up to 16 May 2012
24 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
14 Aug 2011 AA Accounts for a dormant company made up to 16 May 2011
23 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 16 May 2010
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Christopher Paul Dedman on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Alasdair Donald James Macdonald on 1 October 2009
03 Jun 2010 CH04 Secretary's details changed for Studyhome 1990 Ltd on 1 October 2009
03 Jun 2010 AD02 Register inspection address has been changed
17 Feb 2010 AA Accounts for a dormant company made up to 16 May 2009
14 Aug 2009 363a Return made up to 08/05/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from garden flat 117 hampton road bristol BS6 6JG
12 Jun 2008 AA Accounts for a dormant company made up to 16 May 2008
28 May 2008 363a Return made up to 08/05/08; full list of members