- Company Overview for 30 HEMBERTON ROAD LIMITED (02134133)
- Filing history for 30 HEMBERTON ROAD LIMITED (02134133)
- People for 30 HEMBERTON ROAD LIMITED (02134133)
- More for 30 HEMBERTON ROAD LIMITED (02134133)
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) |
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25 Jun 2018 | AP01 | Appointment of Mr Juan Pablo Luchetti as a director on 24 June 2018 | |
31 Oct 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
19 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
04 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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03 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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11 Nov 2014 | AP01 | Appointment of Miss Emma Victoria Downham as a director on 10 November 2014 | |
30 Sep 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
08 May 2014 | AP03 | Appointment of Miss Emma Victoria Downham as a secretary on 10 January 2014 | |
11 Apr 2014 | AD01 | Registered office address changed from C/O Mr Marek Gwiazda Flat a 47 Alma Road Clifton Bristol BS8 2DE on 11 April 2014 | |
11 Apr 2014 | TM01 | Termination of appointment of Marek Gwiazda as a director on 11 April 2014 | |
11 Apr 2014 | TM02 | Termination of appointment of Marek Gwiazda as a secretary on 11 April 2014 | |
11 Apr 2014 | TM02 | Termination of appointment of Marek Gwiazda as a secretary on 11 April 2014 | |
29 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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29 Oct 2013 | CH01 | Director's details changed for Marek Gwiazda on 2 October 2009 | |
15 Oct 2013 | CH01 | Director's details changed for Claire Elizabeth Marsh on 1 April 2012 | |
15 Oct 2013 | CH03 | Secretary's details changed for Marek Gwiazda on 1 January 2010 | |
05 Aug 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
29 May 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
11 Jul 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders |