Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 29 June 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2022
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01 Apr 2022 |
CERTNM |
Company name changed the 6 pembroke road bristol management company LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG England to 6 Pembroke Road Clifton Bristol City of Bristol BS8 3AX on 29 March 2022
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16 Mar 2022 |
AP03 |
Appointment of Mr Hardip Singh as a secretary on 3 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of 3Sixty Management Limited as a secretary on 2 March 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr William Robert Davidson as a director on 28 February 2022
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14 Feb 2022 |
CS01 |
12/02/22 Statement of Capital gbp 5
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/06/2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Wilson as a director on 20 April 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Robert Urwin as a director on 20 April 2021
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30 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 30 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Aug 2018 |
AP04 |
Appointment of 3Sixty Management Limited as a secretary on 1 August 2018
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