- Company Overview for 1 HANBURY ROAD MANAGEMENT LIMITED (02262499)
- Filing history for 1 HANBURY ROAD MANAGEMENT LIMITED (02262499)
- People for 1 HANBURY ROAD MANAGEMENT LIMITED (02262499)
- More for 1 HANBURY ROAD MANAGEMENT LIMITED (02262499)
| 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) |
|---|---|---|---|
| 27 Jul 2015 | AD01 | Registered office address changed from C/O Conor Cronin Flat 2 1 Hanbury Road Bristol BS8 2EW to Trym Lodge 1 Henbury Road Bristol BS9 3HQ on 27 July 2015 | |
| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 27 Jan 2015 | TM01 | Termination of appointment of Darren Mcdermott as a director on 25 January 2015 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 17 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 13 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AD01 | Registered office address changed from Flat 3 1 Hanbury Road Clifton Bristol BS8 2EW on 13 June 2011 | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Darren Mcdermott on 1 January 2010 | |
| 09 Dec 2009 | TM01 | Termination of appointment of Nerys Morgan as a director | |
| 09 Dec 2009 | AP01 | Appointment of Conor Cronin as a director | |
| 19 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 19 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 12 Aug 2008 | 288b | Appointment terminated secretary darren mcdermott | |
| 16 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Nov 2007 | 363a | Return made up to 31/07/07; full list of members | |
| 06 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed |