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4 BARDOLPH ROAD MANAGEMENT COMPANY LTD

Company number 04648634

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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)
17 Jul 2024 AA Micro company accounts made up to 31 January 2024
04 Mar 2024 AP01 Appointment of Mr Hamish Mclay as a director on 1 March 2024
04 Mar 2024 PSC01 Notification of Hamish Mclay as a person with significant control on 1 March 2024
26 Feb 2024 TM01 Termination of appointment of Matthew John Fletcher as a director on 26 January 2024
26 Feb 2024 PSC07 Cessation of Matthew John Fletcher as a person with significant control on 26 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
18 Dec 2023 PSC01 Notification of Sally Benedicta Lewis as a person with significant control on 19 September 2023
18 Dec 2023 PSC07 Cessation of Patricia Lorenz as a person with significant control on 19 September 2023
18 Dec 2023 AP01 Appointment of Ms Sally Benedicta Lewis as a director on 19 September 2023
18 Dec 2023 TM01 Termination of appointment of Patricia Lorenz as a director on 19 September 2023
17 Oct 2023 AA Micro company accounts made up to 31 January 2023
29 Mar 2023 AD01 Registered office address changed from C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ England to First Floor Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 29 March 2023
13 Feb 2023 PSC04 Change of details for Mr Steven Taylor as a person with significant control on 13 February 2023
13 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
05 Oct 2022 AA Micro company accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 January 2021
05 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
14 Oct 2019 AA Micro company accounts made up to 31 January 2019
01 Mar 2019 CS01 Confirmation statement made on 9 January 2019 with updates
08 Jan 2019 AP01 Appointment of Mr. Matthew John Fletcher as a director on 7 December 2018
08 Jan 2019 TM01 Termination of appointment of Sophie Rebecca Lewis as a director on 7 December 2018
08 Jan 2019 PSC01 Notification of Matthew John Fletcher as a person with significant control on 7 December 2018