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50 BROMYARD ROAD LIMITED

Company number 04532490

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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)
13 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
17 Sep 2018 PSC01 Notification of Adrian Shipley as a person with significant control on 15 February 2018
17 Sep 2018 PSC07 Cessation of Roderick Barlow as a person with significant control on 15 February 2018
17 Sep 2018 PSC07 Cessation of Belinda Norma Barlow as a person with significant control on 15 February 2018
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Mar 2018 AP01 Appointment of Mr Adrian Shipley as a director on 15 February 2018
07 Mar 2018 TM01 Termination of appointment of Roderick Barlow as a director on 15 February 2018
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
20 Sep 2016 AD01 Registered office address changed from Summerville House Ridgeway Cross Cradley Malvern Worcestershire WR13 5JL to Summerville House Bromyard Road Cradley Malvern Worcestershire WR13 5JL on 20 September 2016
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Nov 2014 AP03 Appointment of Mr Nicholas Gordon Hill as a secretary on 11 November 2014
24 Nov 2014 AP01 Appointment of Mr Roderick Barlow as a director on 11 November 2014
24 Nov 2014 TM01 Termination of appointment of Simon Dean Howells as a director on 11 November 2014
24 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 3
13 May 2013 AD01 Registered office address changed from 34 Queens Road Hertford Hertfordshire SG13 8AZ on 13 May 2013
12 May 2013 TM02 Termination of appointment of Amanda Ingram as a secretary
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders