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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)
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Mr Thomas Alexander Wright as a director on 27 October 2017
01 Nov 2017 TM01 Termination of appointment of Alan Daniel Palmer as a director on 27 October 2017
08 Aug 2017 AP01 Appointment of Miss Joy Elizabeth Melrose as a director on 14 July 2017
30 Jul 2017 TM01 Termination of appointment of James William Geoffrey Bevan as a director on 14 July 2017
27 Jun 2017 AD01 Registered office address changed from C/O Mr James Bevan 38 Belmont Road St. Andrews Bristol BS6 5AS England to Cherry Tree House Kingscote Tetbury GL8 8XZ on 27 June 2017
27 Jun 2017 TM02 Termination of appointment of James William Geoffrey Bevan as a secretary on 27 June 2017
27 Jun 2017 AP03 Appointment of Mr James Brian Mctear as a secretary on 27 June 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
30 Dec 2015 TM01 Termination of appointment of Adrian Paul Sharma-Smith as a director on 17 September 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AP01 Appointment of Ms Imogen Sara Parkes as a director on 17 September 2015
25 Nov 2015 TM02 Termination of appointment of Adrian Paul Sharma-Smith as a secretary on 17 September 2015
15 Sep 2015 AP03 Appointment of Mr James William Geoffrey Bevan as a secretary on 15 September 2015
15 Sep 2015 AD01 Registered office address changed from 179 Tentelow Lane Norwood Green Southall Middlesex UB2 4LP to C/O Mr James Bevan 38 Belmont Road St. Andrews Bristol BS6 5AS on 15 September 2015
01 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 4
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 4
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Mar 2013 AD01 Registered office address changed from 38 Belmont Road St Andrews Bristol BS6 5AS on 20 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012