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5 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED

Company number 02762298

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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)
16 Sep 2015 AP03 Appointment of Mrs Clare Chivers as a secretary on 15 September 2015
16 Sep 2015 TM02 Termination of appointment of Phoebe Grace Gane as a secretary on 16 September 2015
16 Sep 2015 AD01 Registered office address changed from C/O First Floor Flat 5 Richmond Terrace Clifton Bristol BS8 1AB to Felixstowe Cottage Litfield Road Clifton Bristol BS8 3LL on 16 September 2015
02 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2014
01 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 2ND March 2015
01 Dec 2014 AP01 Appointment of Miss Esther Newman as a director on 2 October 2014
01 Dec 2014 AP01 Appointment of Mrs Clare Chivers as a director on 2 October 2014
01 Dec 2014 TM01 Termination of appointment of Timothy Michael Shrimpton as a director on 1 October 2014
01 Dec 2014 TM01 Termination of appointment of Ben Moreton as a director on 1 October 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Feb 2014 AP01 Appointment of Mr Samuel Luke Taylor as a director
25 Feb 2014 TM01 Termination of appointment of Tim Coulehan as a director
18 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
24 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Miss Phoebe Grace Bointon on 8 November 2012
08 Nov 2012 CH03 Secretary's details changed for Miss Phoebe Grace Bointon on 8 November 2012
06 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 May 2010 TM01 Termination of appointment of Rory West as a director
09 May 2010 AD01 Registered office address changed from , 19 Great Southsea Street, Southsea, Portsmouth, PO5 3BY on 9 May 2010
09 May 2010 TM02 Termination of appointment of Rory West as a secretary
09 May 2010 AP03 Appointment of Miss Phoebe Grace Bointon as a secretary