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GLENAIR ROAD MANAGEMENT LIMITED

Company number 06961437

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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)
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Antonio Jose Pena as a director on 24 April 2019
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
06 Jun 2018 AP01 Appointment of Ms Carolyn Sue Ash as a director on 21 May 2018
31 May 2018 AP03 Appointment of Ms Caroline Kelleway as a secretary on 31 May 2018
31 May 2018 AD01 Registered office address changed from Aspirations 3 Glenair Road Poole Dorset BH14 8FE United Kingdom to Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF on 31 May 2018
18 May 2018 AD01 Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Aspirations 3 Glenair Road Poole Dorset BH14 8FE on 18 May 2018
18 May 2018 TM02 Termination of appointment of Bourne Estates Ltd as a secretary on 18 May 2018
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 TM01 Termination of appointment of Antonio Pena as a director on 21 March 2018
04 Dec 2017 TM01 Termination of appointment of Judith Mary Vegh as a director on 1 December 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Apr 2016 AP01 Appointment of Mr Antonio Pena as a director on 17 July 2015
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 14 July 2015 no member list
21 Jul 2015 TM01 Termination of appointment of Antonio Pena as a director on 16 July 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of Paul Eric Oakes as a director on 26 March 2015
30 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
17 Jan 2015 AP01 Appointment of Antonio Pena as a director on 4 December 2014
27 Nov 2014 TM01 Termination of appointment of Ann-Marie Fisher as a director on 22 November 2014
01 Aug 2014 AAMD Amended accounts for a dormant company made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 14 July 2014 no member list