- Company Overview for 51 CROMWELL ROAD LIMITED (03586579)
- Filing history for 51 CROMWELL ROAD LIMITED (03586579)
- People for 51 CROMWELL ROAD LIMITED (03586579)
- More for 51 CROMWELL ROAD LIMITED (03586579)
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) |
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21 Jan 2016 | AP01 | Appointment of Mrs Ann Elizabeth Potts as a director on 21 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr William Manson Potts as a director on 21 January 2016 | |
03 Jan 2016 | TM01 | Termination of appointment of Julian Martin Hardy as a director on 4 December 2015 | |
03 Jan 2016 | TM02 | Termination of appointment of Julian Martin Hardy as a secretary on 4 December 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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08 Jul 2015 | CH01 | Director's details changed for Mrs Catherine O'brien on 19 June 2015 | |
30 Dec 2014 | AP01 | Appointment of Miss Sarah O'brien as a director on 18 August 2014 | |
30 Dec 2014 | TM01 | Termination of appointment of Thomas Sulik Parker as a director on 30 December 2014 | |
30 Dec 2014 | AD01 | Registered office address changed from , 23 Nottingham Road, Bishopston, Bristol, BS7 9DH to 51 Cromwell Road St Andrews Bristol BS6 5HA on 30 December 2014 | |
30 Dec 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
30 Dec 2014 | AP01 | Appointment of Mrs Catherine O'brien as a director on 18 August 2014 | |
29 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
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17 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
17 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
16 Jul 2013 | TM02 | Termination of appointment of David Bright as a secretary | |
16 Jul 2013 | TM01 | Termination of appointment of Mervyn Telling as a director | |
07 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
12 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
11 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
28 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
23 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
30 Jun 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
30 Jun 2010 | CH01 | Director's details changed for Julian Martin Hardy on 24 June 2010 | |
30 Jun 2010 | CH01 | Director's details changed for Thomas Sulik Parker on 24 June 2010 | |
30 Jun 2010 | CH01 | Director's details changed for Mervyn Raymond Telling on 24 June 2010 |