13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD
Company number 03728652
- Company Overview for 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD (03728652)
- Filing history for 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD (03728652)
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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) |
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31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
01 Nov 2019 | AD01 | Registered office address changed from C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 1 November 2019 | |
29 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
29 Oct 2019 | PSC07 | Cessation of Lydia Cecilia Arundell as a person with significant control on 29 October 2019 | |
13 Mar 2019 | PSC01 | Notification of Lydia Cecilia Arundell as a person with significant control on 13 March 2019 | |
13 Mar 2019 | AP01 | Appointment of Mrs Lydia Cecilia Arundell as a director on 13 March 2019 | |
13 Mar 2019 | PSC07 | Cessation of Marcus Jeffrey Arundell as a person with significant control on 13 March 2019 | |
13 Mar 2019 | TM01 | Termination of appointment of Marcus Jeffrey Arundell as a director on 13 March 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates | |
12 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 March 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
08 Feb 2017 | AP01 | Appointment of Mr Harvey Lawrence Packham as a director on 8 February 2017 | |
17 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Paul Francis Jephcott as a director on 31 March 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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12 Feb 2016 | CH01 | Director's details changed for Mrs Mary Cecilia Rea on 12 February 2016 | |
12 Feb 2016 | CH01 | Director's details changed for Mr Paul Francis Jephcott on 12 February 2016 | |
12 Feb 2016 | CH01 | Director's details changed for Mrs Jennifer Faulkner on 12 February 2016 | |
12 Feb 2016 | CH01 | Director's details changed for Mr Marcus Jeffrey Arundell on 12 February 2016 | |
05 Feb 2016 | AD01 | Registered office address changed from 5 Oundle Road Polebrook Peterborough PE8 5LQ to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 5 February 2016 | |
05 Feb 2016 | AP03 | Appointment of Mr James Tarr as a secretary on 5 February 2016 | |
05 Feb 2016 | TM02 | Termination of appointment of Paul Francis Jephcott as a secretary on 5 February 2016 | |
04 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 |