- Company Overview for 53 HAMPTON ROAD LIMITED (02365697)
- Filing history for 53 HAMPTON ROAD LIMITED (02365697)
- People for 53 HAMPTON ROAD LIMITED (02365697)
- More for 53 HAMPTON ROAD LIMITED (02365697)
| 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) |
|---|---|---|---|
| 25 Oct 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 12 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 13 Apr 2015 | AP01 | Appointment of Mr Chris Deconinck as a director on 23 September 2014 | |
| 13 Apr 2015 | TM01 | Termination of appointment of Neil Kellie as a director on 23 September 2014 | |
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
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| 12 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Nov 2010 | AP01 | Appointment of Mrs Dorothy James as a director | |
| 31 Oct 2010 | TM01 | Termination of appointment of Maxim Banks as a director | |
| 12 Oct 2010 | AP01 | Appointment of Mr Neil Kellie as a director | |
| 12 Oct 2010 | TM01 | Termination of appointment of Rowella Matthews as a director | |
| 21 Apr 2010 | AD01 | Registered office address changed from 53 Hampton Road Bristol BS6 6HZ United Kingdom on 21 April 2010 | |
| 02 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 02 Apr 2010 | CH01 | Director's details changed for Mr Dorian Stuart Ritchie Hardacre on 1 October 2009 | |
| 02 Apr 2010 | CH01 | Director's details changed for Trevor John Partridge on 1 October 2009 | |
| 02 Apr 2010 | CH01 | Director's details changed for Maxim James Harmar Banks on 1 October 2009 |