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294 NORTH STREET BEDMINSTER MANAGEMENT COMPANY LTD

Company number 05907943

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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)
21 May 2018 PSC07 Cessation of James Clive Davis as a person with significant control on 11 May 2018
21 May 2018 TM01 Termination of appointment of James Clive Davis as a director on 11 May 2018
04 Apr 2018 AA Accounts for a small company made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
05 Sep 2017 PSC01 Notification of Esmee Louise Baker as a person with significant control on 25 August 2016
05 Sep 2017 PSC07 Cessation of Eleanor Judith Schofield as a person with significant control on 25 August 2016
05 Sep 2017 AP01 Appointment of Miss Esmee Louise Baker as a director on 25 August 2016
15 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
02 Sep 2016 TM01 Termination of appointment of Eleanor Judith Schofield as a director on 25 August 2016
14 Jul 2016 AP01 Appointment of Lynda Mckibbin as a director on 10 June 2016
13 Jul 2016 AD01 Registered office address changed from Estune 151 Long Ashton Road Long Ashton Bristol BS41 9JQ to 294B North Street Southville Bristol BS3 1JU on 13 July 2016
26 Jun 2016 TM01 Termination of appointment of Grant Michael Gilliatt as a director on 10 May 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3
20 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 3
26 Jun 2013 AP01 Appointment of Miss Eleanor Judith Schofield as a director
26 Jun 2013 TM01 Termination of appointment of Ryan Templar as a director
10 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders