1 HANBURY ROAD MANAGEMENT LIMITED filing history - Find and update company information

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1 HANBURY ROAD MANAGEMENT LIMITED

Company number 02262499

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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)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 26 May 2023	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	TM02	Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016	View PDF Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 December 2016	View PDF Appointment of Hml Company Secretarial Services Limited as a secretary on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from Trym Lodge 1 Henbury Road Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016	View PDF Registered office address changed from Trym Lodge 1 Henbury Road Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AP01	Appointment of Ms Karen Bull as a director on 1 December 2015	View PDF Appointment of Ms Karen Bull as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AP04	Appointment of Crown Leasehold Management as a secretary on 20 February 2015	View PDF Appointment of Crown Leasehold Management as a secretary on 20 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AD01	Registered office address changed from C/O Conor Cronin Flat 2 1 Hanbury Road Bristol BS8 2EW to Trym Lodge 1 Henbury Road Bristol BS9 3HQ on 27 July 2015	View PDF Registered office address changed from C/O Conor Cronin Flat 2 1 Hanbury Road Bristol BS8 2EW to Trym Lodge 1 Henbury Road Bristol BS9 3HQ on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)

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