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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)
08 Jan 2019 PSC07 Cessation of Sophie Rebecca Lewis as a person with significant control on 7 December 2018
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Oct 2016 AD01 Registered office address changed from 5 Ollerton Close Northenden Manchester Greater Manchester M22 4HG to C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 5 October 2016
14 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
07 Jul 2015 AP01 Appointment of Ms Patricia Lorenz as a director on 7 July 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 3
28 Feb 2015 AP03 Appointment of Mr Steven Taylor as a secretary on 1 January 2015
28 Feb 2015 TM02 Termination of appointment of Tamsin Margaret Earthy as a secretary on 1 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jul 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
14 May 2014 AD01 Registered office address changed from 4 Bardolph Road Tufnell Park London N7 0NJ on 14 May 2014
26 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Oct 2013 TM01 Termination of appointment of James Cooke as a director
08 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-02-08
19 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
27 Feb 2011 TM02 Termination of appointment of Peter Stanton as a secretary
27 Feb 2011 AP03 Appointment of Ms Tamsin Margaret Earthy as a secretary
04 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders