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37 SOUTHLEIGH RD (MANAGEMENT COMPANY) LIMITED

Company number 02448774

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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)
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
22 Jun 2016 AD01 Registered office address changed from 37 Southleigh Road Clifton Bristol BS8 2BQ to C/O Charmaine Hawkins 16 Egerton Road Bishopston Bristol Bristol BS7 8HL on 22 June 2016
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5
09 Dec 2015 AD04 Register(s) moved to registered office address 37 Southleigh Road Clifton Bristol BS8 2BQ
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 5
14 Dec 2014 AP01 Appointment of Mr Thomas Edward Holder-Mark as a director on 24 October 2014
14 Dec 2014 TM01 Termination of appointment of Neil Martin O'rourke as a director on 24 October 2014
09 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5
08 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Timothy Richard Nicholls on 17 January 2012
17 Jan 2012 AP01 Appointment of Mr Timothy Richard Nicholls as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AP03 Appointment of Ms Charmaine Elizabeth Hawkins as a secretary
  • ANNOTATION This document is a duplicate of form AP03 registered on 29/05/2010.
30 Dec 2010 AP01 Appointment of Mr Nicholas John Charlesworth as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
29 May 2010 AP03 Appointment of Ms Charmaine Elizabeth Hawkins as a secretary
29 May 2010 TM01 Termination of appointment of Simon Wilkinson as a director