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54 CHURCH ROAD MANAGEMENT COMPANY LIMITED

Company number 08179430

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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)
27 Jul 2016 CH01 Director's details changed for Mrs Yasmin Dedre Sealy on 27 July 2016
27 Jul 2016 CH01 Director's details changed for Mr Nicholas Paul Moore on 27 July 2016
02 Feb 2016 AP04 Appointment of Bns Services Ltd as a secretary on 1 February 2016
02 Feb 2016 AD01 Registered office address changed from 431-435 London Road Westcliff-on-Sea Essex SS0 7HU to 18 Badminton Road Downend Bristol BS16 6BQ on 2 February 2016
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 14 August 2015 no member list
19 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 14 August 2014 no member list
16 May 2014 AP01 Appointment of Mrs Yasmin Dedre Sealy as a director
01 May 2014 TM01 Termination of appointment of Joy Cornthwaite as a director
11 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Apr 2014 AD01 Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH on 11 April 2014
05 Sep 2013 AR01 Annual return made up to 14 August 2013 no member list
19 Nov 2012 AP01 Appointment of Mr Nicholas Paul Moore as a director
16 Nov 2012 AP01 Appointment of Miss Joy Joanne Cornthwaite as a director
15 Nov 2012 TM01 Termination of appointment of Peter Copsey as a director
15 Nov 2012 TM02 Termination of appointment of John Morgan as a secretary
15 Nov 2012 AP01 Appointment of Mrs Emma Jane Stein as a director
15 Nov 2012 AP01 Appointment of Mr Jonathan Paul Stein as a director
14 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted