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85 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED

Company number 02397265

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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)
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
07 Jun 2021 TM01 Termination of appointment of Susan Gambold as a director on 7 June 2021
07 Jun 2021 TM01 Termination of appointment of Richard Morgan Gambold as a director on 7 June 2021
07 Jun 2021 AP01 Appointment of Mr Ian Francis Walter as a director on 7 June 2021
07 Jun 2021 AP01 Appointment of Mr Christian James Walter as a director on 7 June 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CH01 Director's details changed for Ms Heidi Pay on 16 October 2017
16 Oct 2017 CH03 Secretary's details changed for Mrs Heidi Pay on 16 October 2017
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 PSC01 Notification of Heidi Pay as a person with significant control on 19 June 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8
27 Jun 2016 TM01 Termination of appointment of Alexander Matthew David Pay as a director on 5 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 8
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 8
26 Jun 2014 CH01 Director's details changed for Mr Alexander Matthew David Pay on 26 June 2014