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135 HOTWELL ROAD MANAGEMENT COMPANY LIMITED

Company number 09537345

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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)
30 Aug 2017 PSC01 Notification of Graham Robert Steele as a person with significant control on 13 April 2016
30 Aug 2017 PSC01 Notification of Olivia Frances Charlton as a person with significant control on 13 April 2016
30 Aug 2017 PSC01 Notification of Jamie John Maule as a person with significant control on 16 April 2016
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 4
20 Jun 2016 AP01 Appointment of Mr Jamie John Maule as a director on 16 April 2016
20 Jun 2016 TM01 Termination of appointment of Nigel Melvin Baker as a director on 31 December 2015
20 Jun 2016 AP01 Appointment of Mr Luis Mayor Salgado as a director on 31 July 2015
20 Jun 2016 AP01 Appointment of Ms Olivia Frances Charlton as a director on 13 April 2015
20 Jun 2016 AP01 Appointment of Mr Graham Robert Steele as a director on 13 April 2015
16 Apr 2015 AP01 Appointment of Mr Nigel Melvin Baker as a director on 15 April 2015
14 Apr 2015 TM01 Termination of appointment of Graham Robertson Stephens as a director on 13 April 2015
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1