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HALSBURY ROAD MANAGEMENT COMPANY LIMITED

Company number 04656541

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
10 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
07 Feb 2023 CH01 Director's details changed for Mr Joseph George Smith on 17 October 2021
14 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 AP01 Appointment of Mr Pau Juan-Garcia as a director on 31 October 2022
31 Oct 2022 PSC01 Notification of Lorraine Mary Ashbury as a person with significant control on 21 October 2022
23 Oct 2022 TM01 Termination of appointment of Emma Louise Ballinger as a director on 21 October 2022
23 Oct 2022 TM02 Termination of appointment of Emma Louise Ballinger as a secretary on 21 October 2022
23 Oct 2022 AD01 Registered office address changed from 30 Grange Park St. Arvans Chepstow NP16 6EA Wales to 8 Rysdale Road Bristol BS9 3QU on 23 October 2022
23 Oct 2022 TM01 Termination of appointment of James Bannochie as a director on 21 October 2022
23 Oct 2022 PSC07 Cessation of Emma Louise Ballinger as a person with significant control on 21 October 2022
10 Oct 2022 AP03 Appointment of Lorraine Ashbury as a secretary on 10 October 2022
11 Jul 2022 CH03 Secretary's details changed for Miss Emma Louise Ballinger on 15 October 2021
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
31 Jan 2022 CH01 Director's details changed for Keerthi Kiranmayee on 31 January 2022
17 Oct 2021 AD01 Registered office address changed from 5 Rawley Court Rawley Lane Newquay TR7 2EH England to 30 Grange Park St. Arvans Chepstow NP16 6EA on 17 October 2021
08 Jun 2021 AD01 Registered office address changed from 18 Pitch & Pay Park Bristol BS9 1NL England to 5 Rawley Court Rawley Lane Newquay TR7 2EH on 8 June 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
29 Jan 2020 CH01 Director's details changed for Keerthi Kiranmayee on 30 November 2019
24 Jan 2020 AP01 Appointment of Mrs Lorraine Mary Ashbury as a director on 13 December 2019