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

Company number 02176302

Date	Type	Description	View / Download
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	(1 page)
16 Oct 2020	CH01	Director's details changed for Miss Alicia Bowden on 16 October 2020	(2 pages)
16 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2020	AP01	Appointment of Miss Alicia Bowden as a director on 15 October 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
20 Jan 2020	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
09 Mar 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
28 Jun 2018	TM01	Termination of appointment of David Francis James as a director on 22 June 2018	(1 page)
28 Jun 2018	PSC07	Cessation of David Francis James as a person with significant control on 22 June 2018	(1 page)
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	(1 page)
21 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
05 Jun 2018	AP03	Appointment of Mr Adam Harrison as a secretary on 5 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Adam Harrison as a director on 5 June 2018	(2 pages)
04 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
24 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
01 Feb 2016	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 January 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 7	(6 pages)
29 Dec 2015	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Top Floor Flat 80 Lupus Street Pimlico London SW1V 3EL on 29 December 2015	(1 page)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Dec 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 14 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mrs Daphne Channon as a director on 23 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr David Francis James as a director on 23 October 2015	(2 pages)