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117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

Company number 04215016

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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)
16 Oct 2015 AD01 Registered office address changed from 117 Beach Road Severn Beach Bristol BS35 4PQ to 202 Gorse Cover Road Severn Beach Bristol BS35 4NT on 16 October 2015
16 Oct 2015 TM02 Termination of appointment of Jody Cooper as a secretary on 9 October 2015
29 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3
29 May 2015 TM01 Termination of appointment of Stephen Barrie Bicknell as a director on 29 May 2015
29 May 2015 AD01 Registered office address changed from Chaouen Sutton Hill Road Bishop Sutton Bristol BS39 5UT to 117 Beach Road Severn Beach Bristol BS35 4PQ on 29 May 2015
29 May 2015 AP01 Appointment of Mr Mathew Cox as a director on 29 May 2015
24 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3
13 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
23 May 2012 AP01 Appointment of Mr Edward David Cemery as a director
22 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr Stephen Barrie Bicknell on 11 May 2010
09 Mar 2010 AD01 Registered office address changed from Middle Farm House Farm Road Hutton North Somerset BS24 9RH on 9 March 2010
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Feb 2010 CH03 Secretary's details changed for Jody Cooper on 12 February 2010
08 Jun 2009 363a Return made up to 11/05/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
14 May 2008 363a Return made up to 11/05/08; full list of members
13 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007