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REPTON HALL MANAGEMENT COMPANY LIMITED

Company number 05823814

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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 Oct 2016 AD01 Registered office address changed from 1 Repton Hall Carriage Drive Bristol BS10 6TE to 4 Repton Hall Carriage Drive Bristol BS10 6TE on 8 October 2016
06 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 22 May 2016 no member list
04 Dec 2015 AP01 Appointment of Mr Antony Walsh as a director on 19 November 2015
03 Dec 2015 AP01 Appointment of Mr Martyn Parker as a director on 19 November 2015
03 Dec 2015 AP01 Appointment of Mr Andrew Lawrie as a director on 19 November 2015
09 Jun 2015 AR01 Annual return made up to 22 May 2015 no member list
20 May 2015 TM01 Termination of appointment of Raymond John Arthur Buttress as a director on 21 April 2015
28 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
18 Jun 2014 AR01 Annual return made up to 22 May 2014 no member list
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Dec 2013 AP03 Appointment of Patricia Margaret Parker as a secretary
07 Nov 2013 TM02 Termination of appointment of Margaret Kays as a secretary
06 Jun 2013 AR01 Annual return made up to 22 May 2013 no member list
05 Jun 2013 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
05 Jun 2013 CH04 Secretary's details changed for Hml Company Secretarial Services on 5 June 2013
04 Jan 2013 TM01 Termination of appointment of Shelly Potter as a director
03 Jan 2013 AD01 Registered office address changed from Flat 11 Repton Hall Carriage Drive Royal Victoria Park Bristol BS10 6TE on 3 January 2013
03 Jan 2013 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
12 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
01 Nov 2012 AP03 Appointment of Margaret Rose Kays as a secretary
01 Nov 2012 AP01 Appointment of Raymond John Arthur Buttress as a director
01 Nov 2012 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 1 November 2012
25 May 2012 AR01 Annual return made up to 22 May 2012 no member list