19 HAMPTON ROAD (BRISTOL) LIMITED

Company number 06264861

Date	Type	Description	View / Download
17 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2018	AD01	Registered office address changed from 6C Thame Road Great Milton Oxford OX44 7HY England to Frog Hall Barn Breighton York YO8 6DH on 7 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Dr Jacqueline Amber Catherall as a director on 6 November 2018	(2 pages)
06 Nov 2018	CH03	Secretary's details changed for Mr Sean Clarke on 6 November 2018	(1 page)
06 Nov 2018	TM02	Termination of appointment of Jacqueline Amber Catherall as a secretary on 6 November 2018	(1 page)
06 Nov 2018	AP03	Appointment of Mr Sean Clarke as a secretary on 6 November 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Jacqueline Amber Catherall as a person with significant control on 6 November 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
09 Mar 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
30 May 2017	AP01	Appointment of Miss Ruby Glaskie as a director on 21 March 2017	(2 pages)
18 Apr 2017	AD01	Registered office address changed from 7 Woodside Way Virginia Water Surrey GU25 4PU England to 6C Thame Road Great Milton Oxford OX44 7HY on 18 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Alastair Butler as a director on 21 March 2017	(1 page)
27 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
08 Feb 2017	AP01	Appointment of Mrs Elizabeth Knox Mathieson as a director on 30 August 2016	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Simon Norton as a director on 30 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4	(6 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
01 Jun 2015	AD01	Registered office address changed from C/O Jacqueline Catherall Flat 1 the Firs Hernes Road Oxford OX2 7QN to 7 Woodside Way Virginia Water Surrey GU25 4PU on 1 June 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 4	(6 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
28 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 4	(6 pages)
08 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
11 Aug 2013	AP01	Appointment of Mr Simon Norton as a director	(2 pages)
28 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next