MELBOURNE HOUSE (BRISTOL) MANAGEMENT LIMITED
Company number 04541005
- Company Overview for MELBOURNE HOUSE (BRISTOL) MANAGEMENT LIMITED (04541005)
- Filing history for MELBOURNE HOUSE (BRISTOL) MANAGEMENT LIMITED (04541005)
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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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07 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
28 Mar 2017 | AD01 | Registered office address changed from Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017 | |
08 Dec 2016 | TM02 | Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016 | |
08 Dec 2016 | AP04 | Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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02 Oct 2015 | TM02 | Termination of appointment of Walter Ian Sinclair Pennington as a secretary on 30 September 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Neilson Stuart Auty as a director on 24 January 2014 | |
02 Oct 2015 | TM02 | Termination of appointment of Walter Ian Sinclair Pennington as a secretary on 30 September 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 Jun 2015 | AP04 | Appointment of Crown Leasehold Management as a secretary on 10 June 2015 | |
18 Jun 2015 | AD01 | Registered office address changed from C/O Terry Olpin Property Services 36 Triangle West Clifton Bristol BS8 1ER to Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 18 June 2015 | |
15 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
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20 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
22 Nov 2011 | AP01 | Appointment of Mr Tony Lee as a director | |
28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
18 Nov 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
18 Nov 2010 | CH01 | Director's details changed for Dr Mark Siddall on 1 September 2010 | |
18 Nov 2010 | CH01 | Director's details changed for Neilson Stuart Auty on 1 September 2010 |