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BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED

Company number 03119932

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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)
25 Sep 2017 AP01 Appointment of Mr James Orford Griffin as a director on 15 August 2017
26 Apr 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Mr James Orford Griffin on 5 November 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Terry Langdon on 20 November 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 AUD Auditor's resignation
14 Nov 2008 363a Return made up to 25/10/08; full list of members
14 Nov 2008 353 Location of register of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from pembroke house 15 pembroke road clifton bristol BS8 3BA
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007