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52 PICTON STREET MANAGEMENT COMPANY LIMITED

Company number 02635305

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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)
13 Jun 2016 TM01 Termination of appointment of William Peter Blayney Wright as a director on 31 January 2016
26 Apr 2016 AP04 Appointment of Hillcrest Estate Management Limited as a secretary on 1 February 2016
26 Apr 2016 TM02 Termination of appointment of Adam Church as a secretary on 31 January 2016
26 Apr 2016 AD01 Registered office address changed from C/O Adam Church 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 26 April 2016
30 Nov 2015 AP01 Appointment of Mr William Peter Bloyney Wrignt as a director on 5 October 2015
26 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
06 Nov 2015 AP01 Appointment of Mr William Peter Blayney Wright as a director on 22 October 2015
05 Nov 2015 TM01 Termination of appointment of Louise Oakley as a director on 22 October 2015
26 Oct 2015 TM01 Termination of appointment of Louise Oakley as a director on 22 October 2015
19 Aug 2015 AR01 Annual return made up to 6 August 2015 no member list
14 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 6 August 2014 no member list
04 Feb 2014 AD01 Registered office address changed from C/O Adam Church Ltd Cotebank Mews Westbury Road Westbury-on-Trym Bristol BS9 3AL United Kingdom on 4 February 2014
23 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 6 August 2013 no member list
28 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Dec 2012 TM02 Termination of appointment of Rachel Levay as a secretary
05 Dec 2012 AP03 Appointment of Mr Adam Church as a secretary
05 Dec 2012 AD01 Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF on 5 December 2012
10 Sep 2012 AR01 Annual return made up to 6 August 2012 no member list
29 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 6 August 2011 no member list
17 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
17 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 02/11/2010
08 Aug 2010 AR01 Annual return made up to 6 August 2010 no member list