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23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED

Company number 02566982

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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)
15 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
25 Apr 2024 AA Micro company accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
04 Sep 2023 PSC04 Change of details for Dr Mary Grace Gladwin (Formerly Fenton-Jones) as a person with significant control on 4 September 2023
25 Apr 2023 AA Micro company accounts made up to 31 December 2022
12 Oct 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
03 Aug 2022 PSC01 Notification of Joel William Benden as a person with significant control on 15 July 2022
03 Aug 2022 PSC01 Notification of James Richard Gladwin as a person with significant control on 1 July 2022
03 Aug 2022 PSC01 Notification of Mary Grace Gladwin (Formerly Fenton-Jones) as a person with significant control on 1 July 2022
25 Jul 2022 AP01 Appointment of Mr Joel William Benden as a director on 15 July 2022
24 Jul 2022 AP03 Appointment of Mrs Jennifer Wolger as a secretary on 24 July 2022
24 Jul 2022 AP01 Appointment of Dr James Richard Gladwin as a director on 1 July 2022
24 Jul 2022 AP01 Appointment of Dr Mary Grace Gladwin as a director on 1 July 2022
23 Jul 2022 TM01 Termination of appointment of Wynne Smith as a director on 30 June 2022
23 Jul 2022 TM01 Termination of appointment of Sophie Porter Thomas as a director on 15 July 2022
23 Jul 2022 PSC07 Cessation of Wynne Smith as a person with significant control on 30 June 2022
23 Jul 2022 PSC07 Cessation of Sophie Louise Porter-Thomas as a person with significant control on 15 July 2022
23 Jul 2022 AD01 Registered office address changed from Garden Flat, 23 Henleaze Road, Bristol, Avon, Garden Flat 23 Henleaze Road Bristol BS9 4EY England to Garden Flat, 23 Henleaze Road Henleaze Bristol BS9 4EY on 23 July 2022
22 Jul 2022 AD01 Registered office address changed from Garden Flat. , 23 Henleaze Road , Bristol, Avon, Garden Flat 23 Henleaze Road Bristol BS9 4EY England to Garden Flat, 23 Henleaze Road, Bristol, Avon, Garden Flat 23 Henleaze Road Bristol BS9 4EY on 22 July 2022
22 Jul 2022 AD01 Registered office address changed from First Floor Flat 23 Henleaze Road Bristol Avon BS9 4EY to Garden Flat. , 23 Henleaze Road , Bristol, Avon, Garden Flat 23 Henleaze Road Bristol BS9 4EY on 22 July 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Dec 2020 AP01 Appointment of Ms Jennifer Wolger as a director on 6 November 2020