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40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED

Company number 01968035

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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)
14 Nov 2014 AP03 Appointment of Mr Alasdair Meadows as a secretary on 14 November 2014
14 Nov 2014 TM02 Termination of appointment of Steven Hendy as a secretary on 14 November 2014
18 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4
18 Jun 2014 TM02 Termination of appointment of a secretary
18 Jun 2014 TM01 Termination of appointment of Aliya Mughal as a director
18 Jun 2014 TM01 Termination of appointment of Dylan Wall as a director
18 Jun 2014 CH03 Secretary's details changed for Mr Steven Hendy on 18 June 2014
24 Feb 2014 AD01 Registered office address changed from 40 Carnarvon Road Redland Bristol BS6 7DU on 24 February 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 AP01 Appointment of Ms Aliya Mughal as a director
18 Apr 2012 AP01 Appointment of Mr Dylan Wall as a director
12 Mar 2012 AP03 Appointment of Mr Steven Hendy as a secretary
23 Dec 2011 TM01 Termination of appointment of Lindsay Humphries as a director
23 Dec 2011 TM01 Termination of appointment of Graham Humphries as a director
23 Dec 2011 TM02 Termination of appointment of Lindsay Humphries as a secretary
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
20 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jul 2010 AP01 Appointment of Miss Helen Sudders as a director
28 Jul 2010 AP01 Appointment of Mr Steven Hendy as a director
08 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Stephen Michael Jabs on 23 May 2010