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38 BELMONT ROAD MANAGEMENT LIMITED

Company number 02201194

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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)
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Oct 2023 AP01 Appointment of Mr Samuel David Gregg as a director on 30 August 2023
13 Oct 2023 TM01 Termination of appointment of Thomas Alexander Wright as a director on 30 August 2023
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Nov 2021 RP04TM01 Second filing for the termination of James Brian Mctear as a director
28 Oct 2021 RP04AP01 Second filing for the appointment of Morwenna Tamsin Gibbs as a director
21 Oct 2021 AP01 Appointment of Morwenna Tamsin Gibbs as a director on 8 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28.10.2021.
21 Oct 2021 TM01 Termination of appointment of James Brian Mctear as a director on 8 October 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 09.11.2021.
27 Sep 2021 AP03 Appointment of Mr William Houghton as a secretary on 27 September 2021
27 Sep 2021 TM02 Termination of appointment of James Brian Mctear as a secretary on 27 September 2021
27 Sep 2021 AD01 Registered office address changed from Cherry Tree House Kingscote Tetbury GL8 8XZ England to 38 Belmont Road St. Andrews Bristol BS6 5AS on 27 September 2021
04 Mar 2021 AP01 Appointment of Dr Alessandra Treviso as a director on 26 February 2021
04 Mar 2021 TM01 Termination of appointment of Joy Elizabeth Melrose as a director on 26 February 2021
31 Jan 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 AP01 Appointment of Mr William Houghton as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Imogen Sara Parkes as a director on 28 March 2018