38 MONTPELIER (W.S.M.) MANAGEMENT LIMITED

Company number 02176302

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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)
02 Jul 2021 TM01 Termination of appointment of Adam Harrison as a director on 29 June 2021
22 Jun 2021 AD01 Registered office address changed from 38B Montpelier Weston-Super-Mare BS23 2RJ England to 19 Boulevard Weston-Super-Mare BS23 1NR on 22 June 2021
22 Jun 2021 CH03 Secretary's details changed for Miss Alicia Boden on 22 June 2021
22 Jun 2021 CH01 Director's details changed for Miss Alicia Boden on 22 June 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
09 Mar 2021 CH01 Director's details changed for Mrs Daphne Channon on 1 December 2020
08 Mar 2021 AP03 Appointment of Miss Alicia Boden as a secretary on 8 January 2021
08 Mar 2021 TM02 Termination of appointment of Adam Harrison as a secretary on 8 January 2021
08 Mar 2021 AD01 Registered office address changed from 38a Montpelier Weston-Super-Mare Somerset BS23 2RJ England to 38B Montpelier Weston-Super-Mare BS23 2RJ on 8 March 2021
16 Oct 2020 CH01 Director's details changed for Miss Alicia Bowden on 16 October 2020
16 Oct 2020 PSC08 Notification of a person with significant control statement
16 Oct 2020 AP01 Appointment of Miss Alicia Bowden as a director on 15 October 2020
20 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
20 Jan 2020 AA Micro company accounts made up to 31 March 2019
09 Mar 2019 CS01 Confirmation statement made on 3 January 2019 with updates
28 Jun 2018 TM01 Termination of appointment of David Francis James as a director on 22 June 2018
28 Jun 2018 PSC07 Cessation of David Francis James as a person with significant control on 22 June 2018
28 Jun 2018 AD01 Registered office address changed from Top Floor Flat 80 Lupus Street Pimlico London SW1V 3EL to 38a Montpelier Weston-Super-Mare Somerset BS23 2RJ on 28 June 2018
21 Jun 2018 AA Micro company accounts made up to 31 March 2018
05 Jun 2018 AP03 Appointment of Mr Adam Harrison as a secretary on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr Adam Harrison as a director on 5 June 2018
04 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
24 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates