NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED
Company number 04986907
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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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16 Jan 2019 | TM02 | Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 16 January 2019 | |
16 Jan 2019 | AP04 | Appointment of C P Bigwood Management Llp as a secretary on 16 January 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
13 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
18 Apr 2018 | TM02 | Termination of appointment of Cpbigwood Management Llp as a secretary on 18 April 2018 | |
18 Apr 2018 | AP04 | Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 18 April 2018 | |
17 Jan 2018 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
16 Jan 2018 | AD01 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 16 January 2018 | |
24 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
22 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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03 Sep 2014 | AA |
Total exemption small company accounts made up to 31 December 2013
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14 May 2014 | TM01 | Termination of appointment of Kathleen Bard as a director | |
05 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 May 2013 | AD01 | Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013 | |
05 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
13 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 May 2012 | CH04 | Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 | |
23 May 2012 | AP04 | Appointment of Cpbigwood Management Llp as a secretary | |
23 May 2012 | TM02 | Termination of appointment of Bigwood Associates Limited as a secretary | |
25 Apr 2012 | AD01 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 25 April 2012 |