53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Company number 02637297

Date	Type	Description	View / Download
26 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
13 Mar 2018	AP01	Appointment of Mrs Yu Jie Liao as a director on 8 March 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Thomas Patrick Quinn as a secretary on 8 March 2018	(1 page)
08 Mar 2018	AP03	Appointment of Miss Margherita Pierracini as a secretary on 8 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Thomas Patrick Quinn as a director on 8 March 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
25 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
07 Dec 2016	TM01	Termination of appointment of John Paul George Adams as a director on 7 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(7 pages)
07 Mar 2016	AP01	Appointment of Miss Nicola Kowalski as a director on 7 March 2016	(2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3	(6 pages)
15 Jan 2016	AD01	Registered office address changed from Sunnyside 34 Cavendish Road Henleaze Bristol BS9 4EA to 53 Henleaze Road Bristol BS9 4JT on 15 January 2016	(1 page)
15 Jan 2016	CH01	Director's details changed for John Paul George Adams on 15 January 2016	(2 pages)
15 Jan 2016	CH01	Director's details changed for Thomas Patrick Quinn on 15 January 2016	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Robert Andrew David Whitcombe as a director on 16 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Robert Andrew David Whitcombe as a director on 16 June 2015	(1 page)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
26 May 2015	AP01	Appointment of Dr Margherita Pieraccini as a director on 26 May 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 3	(15 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
13 Mar 2014	AR01	Annual return made up to 6 November 2013 Statement of capital on 2014-03-13 GBP 3	(15 pages)
13 Mar 2014	AP03	Appointment of Thomas Patrick Quinn as a secretary	(2 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
07 Dec 2012	AR01	Annual return made up to 6 November 2012	(15 pages)