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26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED

Company number 03209897

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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)
09 Dec 2020 PSC07 Cessation of Walter John David Beard as a person with significant control on 10 September 2020
16 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
16 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Jul 2016 AD01 Registered office address changed from C/O Ben Stoate Basement Flat 26 Montpellier Spa Road Cheltenham Glos GL50 1UL to PO Box GL501UL 26 Montpellier Spa Road 26 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 19 July 2016
19 Jul 2016 TM01 Termination of appointment of Benjamin Stoate as a director on 18 July 2016
19 Jul 2016 AP01 Appointment of Mr Philip Cernik as a director on 18 July 2016
19 Jul 2016 TM02 Termination of appointment of Benjamin Stoate as a secretary on 18 July 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3
18 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 3
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Jun 2013 AP01 Appointment of Ms Joanna Elizabeth Phillips Lane as a director
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Walter John David Beard as a director
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011