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36 BELMONT ROAD MANAGEMENT COMPANY LIMITED

Company number 02294051

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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)
24 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AP01 Appointment of Mr Simon Duffy as a director on 5 July 2015
22 Jul 2015 TM01 Termination of appointment of Sally Ann Hobson as a director on 5 July 2015
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
02 Jan 2015 AP01 Appointment of Miss Frances Ruth Mussellwhite as a director on 7 November 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 TM01 Termination of appointment of Philippa Marie Thorne as a director on 6 November 2014
28 Aug 2014 AP01 Appointment of Ms Sara Benyon as a director on 16 April 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 4
23 Jul 2014 AD01 Registered office address changed from C/O Jonathan Swan 36 Belmont Road St. Andrews Bristol BS6 5AS England to 36 Belmont Road St. Andrews Bristol BS6 5AS on 23 July 2014
16 Jun 2014 AP01 Appointment of Miss Sian Frances Creagh-Osborne as a director
15 Jun 2014 TM01 Termination of appointment of Jonathan Swan as a director
15 Jun 2014 AP03 Appointment of Miss Sian Frances Creagh-Osborne as a secretary
15 Jun 2014 TM02 Termination of appointment of Jonathan Swan as a secretary
21 Mar 2014 TM01 Termination of appointment of Sara Benyon as a director
14 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
24 Jan 2013 CH01 Director's details changed for Dr Sally Ann Mahoney on 24 January 2013
09 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Jun 2012 AD01 Registered office address changed from 13 Cranbrook Road Redland Bristol BS6 7BJ on 30 June 2012
30 Jun 2012 AP03 Appointment of Mr Jonathan Swan as a secretary