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39 HENLEAZE ROAD MANAGEMENT LIMITED

Company number 03074724

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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)
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
24 Jul 2015 CH01 Director's details changed for Mr Nicholas Leigh Bailey on 1 July 2015
24 Jul 2015 CH01 Director's details changed for Mrs Jane Carolyn Bailey on 1 July 2015
24 Jul 2015 AD01 Registered office address changed from 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT England to 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 24 July 2015
24 Jul 2015 CH03 Secretary's details changed for Mrs Jane Carolyn Bailey on 1 July 2015
24 Jul 2015 AD01 Registered office address changed from Stoneleigh Down Upper Tockington Road Tockington, Bristol S. Gloc. BS32 4LQ to 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 24 July 2015
18 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
23 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Jane Carolyn Bailey on 30 June 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 30/06/08; full list of members
14 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
02 Jul 2007 363a Return made up to 30/06/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
14 Aug 2006 363a Return made up to 30/06/06; full list of members