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105 CITY ROAD MANAGEMENT COMPANY LIMITED

Company number 02448228

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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)
20 Jul 2017 CH01 Director's details changed for Kari Juhani William Korppas on 14 June 2017
17 Jul 2017 AP01 Appointment of Kari Juhani William Korppas as a director on 12 June 2017
05 Jun 2017 AD01 Registered office address changed from Ground Floor Flat 105 City Road Bristol BS2 8UL to 12 Redcliffe Parade East Bristol BS1 6SW on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Meagan Lisa Donovan as a director on 5 June 2017
05 Jun 2017 AP03 Appointment of Mrs Caroline Brewer as a secretary on 5 June 2017
05 Jun 2017 TM02 Termination of appointment of Meagan Donovan as a secretary on 5 June 2017
03 Apr 2017 AP01 Appointment of Mrs Caroline Lucy Brewer as a director on 14 March 2017
03 Apr 2017 AP01 Appointment of Mr Richard Ingram Brewer as a director on 14 March 2017
03 Apr 2017 TM01 Termination of appointment of Karen Hopkins as a director on 14 March 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 4
12 Dec 2015 AP01 Appointment of Mr Nick Harrison as a director on 25 November 2015
28 Sep 2015 AD01 Registered office address changed from Ground Floor Flat 105 City Road Bristol BS2 8UL England to Ground Floor Flat 105 City Road Bristol BS2 8UL on 28 September 2015
27 Sep 2015 AD01 Registered office address changed from 6 New Buildings Bristol BS16 2BT to Ground Floor Flat 105 City Road Bristol BS2 8UL on 27 September 2015
27 Sep 2015 AP03 Appointment of Miss Meagan Donovan as a secretary on 27 September 2015
27 Sep 2015 AP01 Appointment of Miss Meagan Donovan as a director on 27 September 2015
27 Sep 2015 TM01 Termination of appointment of Claire Maryon Jane Herford as a director on 27 September 2015
27 Sep 2015 TM02 Termination of appointment of Alex Hopkins as a secretary on 27 September 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 4
28 Dec 2014 CH01 Director's details changed for Mrs Karen Hopkins on 1 May 2014
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 4
28 Dec 2013 CH03 Secretary's details changed for Alex Hopkins on 1 July 2013