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116 WHITEWAY ROAD MANAGEMENT COMPANY LTD

Company number 06497468

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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)
15 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
05 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
31 Oct 2024 PSC08 Notification of a person with significant control statement
31 Oct 2024 AD01 Registered office address changed from 38 Ambra Vale East Clifton Wood Bristol BS8 4RE England to Flat 4 Duchess Court 116 Whiteway Road St George Bristol BS5 7RA on 31 October 2024
31 Oct 2024 TM01 Termination of appointment of Peter Gordon Hook as a director on 4 October 2024
31 Oct 2024 TM02 Termination of appointment of Michelle Louise Hook as a secretary on 4 October 2024
31 Oct 2024 AP01 Appointment of Mr Dawid Marek Stawinski as a director on 4 October 2024
31 Oct 2024 PSC07 Cessation of Peter Gordon Hook as a person with significant control on 4 October 2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 5
22 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
21 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
02 Jul 2021 AD01 Registered office address changed from 3 Ambra Vale East Bristol BS8 4RE England to 38 Ambra Vale East Clifton Wood Bristol BS8 4RE on 2 July 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
24 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
19 Feb 2020 AD01 Registered office address changed from 15 Peache Road Downend Bristol BS16 5RN to 3 Ambra Vale East Bristol BS8 4RE on 19 February 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
11 Nov 2017 AA Total exemption full accounts made up to 28 February 2017