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124A Redland Road Management Company Limited

Documents

Total Documents188
Total Pages602

Filing History

23 October 2023Director's details changed for Ms Emma Jane Higham on 23 October 2023
23 October 2023Accounts for a dormant company made up to 28 February 2023
20 October 2023Notification of Emma Jane Higham as a person with significant control on 20 October 2023
19 October 2023Cessation of Helena Wilson as a person with significant control on 19 October 2023
12 September 2023Termination of appointment of Helena Wilson as a director on 12 May 2023
12 September 2023Appointment of Ms Emma Higham as a secretary on 12 May 2023
12 September 2023Termination of appointment of Helena Wilson as a secretary on 12 May 2023
12 September 2023Appointment of Miss Angharad Rosie Morgan as a director on 12 May 2023
6 March 2023Confirmation statement made on 25 February 2023 with no updates
5 December 2022Accounts for a dormant company made up to 28 February 2022
28 March 2022Confirmation statement made on 25 February 2022 with no updates
1 December 2021Accounts for a dormant company made up to 28 February 2021
21 July 2021Registered office address changed from Hollywood Estate (Pcp), Hollywood Lane Bristol BS10 7TW England to Unit 24 Apex Court (Pcp) Ground Floor Woodlands Bradley Stoke Bristol BS32 4JT on 21 July 2021
21 July 2021Appointment of Mr Christopher David Selway as a director on 21 July 2021
21 July 2021Termination of appointment of Frank Kalvelage as a director on 21 July 2021
26 February 2021Confirmation statement made on 25 February 2021 with no updates
24 September 2020Accounts for a dormant company made up to 29 February 2020
31 August 2020Cessation of Nicholas Alexander Leader as a person with significant control on 26 August 2020
31 August 2020Appointment of Chandlata Meru Ranmal Maher as a director on 26 August 2020
31 August 2020Termination of appointment of Nicholas Alexander Leader as a director on 26 August 2020
31 August 2020Registered office address changed from Redmayne House 4,Whiteladies Road Clifton Bristol BS8 1PD to Hollywood Estate (Pcp), Hollywood Lane Bristol BS10 7TW on 31 August 2020
9 March 2020Confirmation statement made on 25 February 2020 with no updates
27 August 2019Accounts for a dormant company made up to 28 February 2019
26 February 2019Confirmation statement made on 25 February 2019 with no updates
19 November 2018Accounts for a dormant company made up to 28 February 2018
6 March 2018Director's details changed for Dr Helena Wilson on 6 March 2018
5 March 2018Confirmation statement made on 25 February 2018 with no updates
5 December 2017Micro company accounts made up to 28 February 2017
8 March 2017Confirmation statement made on 25 February 2017 with updates
8 March 2017Confirmation statement made on 25 February 2017 with updates
8 December 2016Accounts for a dormant company made up to 29 February 2016
8 December 2016Accounts for a dormant company made up to 29 February 2016
29 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
29 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
9 January 2016Accounts for a dormant company made up to 28 February 2015
9 January 2016Accounts for a dormant company made up to 28 February 2015
4 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
4 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
2 March 2015Appointment of Mr Nicholas Alexander Leader as a director on 9 February 2015
2 March 2015Appointment of Mr Nicholas Alexander Leader as a director on 9 February 2015
2 March 2015Appointment of Mr Nicholas Alexander Leader as a director on 9 February 2015
26 November 2014Accounts for a dormant company made up to 28 February 2014
26 November 2014Accounts for a dormant company made up to 28 February 2014
25 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
25 March 2014Termination of appointment of Jonathan Digby Bell as a director
25 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
25 March 2014Termination of appointment of Jonathan Digby Bell as a director
5 December 2013Accounts for a dormant company made up to 28 February 2013
5 December 2013Accounts for a dormant company made up to 28 February 2013
17 September 2013Appointment of Mr Frank Kalvelage as a director
17 September 2013Appointment of Mr Frank Kalvelage as a director
18 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
18 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
9 January 2013Appointment of Ms Emma Jane Higham as a director
9 January 2013Appointment of Ms Emma Jane Higham as a director
30 November 2012Accounts for a dormant company made up to 29 February 2012
30 November 2012Accounts for a dormant company made up to 29 February 2012
15 May 2012Annual return made up to 25 February 2012 with a full list of shareholders
15 May 2012Annual return made up to 25 February 2012 with a full list of shareholders
14 May 2012Director's details changed for Mr Jonathan Digby Bell on 25 February 2012
14 May 2012Director's details changed for Mr Jonathan Digby Bell on 25 February 2012
25 May 2011Accounts for a dormant company made up to 28 February 2011
25 May 2011Annual return made up to 25 February 2011 with a full list of shareholders
25 May 2011Accounts for a dormant company made up to 28 February 2011
25 May 2011Director's details changed for Dr Helena Wilson on 25 February 2011
25 May 2011Director's details changed for Dr Helena Wilson on 25 February 2011
25 May 2011Annual return made up to 25 February 2011 with a full list of shareholders
25 May 2011Termination of appointment of Nathan Bradberry as a director
25 May 2011Termination of appointment of Nathan Bradberry as a director
27 April 2010Annual return made up to 25 February 2010 with a full list of shareholders
27 April 2010Director's details changed for Dr Helena Wilson on 17 March 2010
27 April 2010Director's details changed for Dr Helena Wilson on 17 March 2010
27 April 2010Annual return made up to 25 February 2010 with a full list of shareholders
27 April 2010Director's details changed for Dr Helena Wilson on 17 March 2010
27 April 2010Director's details changed for Dr Helena Wilson on 17 March 2010
21 April 2010Accounts for a dormant company made up to 28 February 2010
21 April 2010Accounts for a dormant company made up to 28 February 2010
29 March 2010Director's details changed for Nathan Paul Bradberry on 17 March 2010
29 March 2010Director's details changed for Jonathan Digby Bell on 17 March 2010
29 March 2010Director's details changed for Nathan Paul Bradberry on 17 March 2010
29 March 2010Secretary's details changed for Dr Helena Wilson on 17 March 2010
29 March 2010Secretary's details changed for Dr Helena Wilson on 17 March 2010
29 March 2010Director's details changed for Jonathan Digby Bell on 17 March 2010
11 January 2010Accounts for a dormant company made up to 28 February 2009
11 January 2010Accounts for a dormant company made up to 28 February 2009
24 March 2009Return made up to 25/02/09; full list of members
24 March 2009Return made up to 25/02/09; full list of members
29 December 2008Accounts for a dormant company made up to 29 February 2008
29 December 2008Accounts for a dormant company made up to 29 February 2008
28 April 2008Return made up to 25/02/08; full list of members
28 April 2008Return made up to 25/02/08; full list of members
30 January 2008New director appointed
30 January 2008New director appointed
28 December 2007Accounts for a dormant company made up to 28 February 2007
28 December 2007Accounts for a dormant company made up to 28 February 2007
14 November 2007Return made up to 25/02/07; full list of members
14 November 2007Return made up to 25/02/07; full list of members
12 November 2007Director's particulars changed
12 November 2007Secretary's particulars changed
12 November 2007Secretary's particulars changed
12 November 2007Director's particulars changed
2 January 2007Accounts for a dormant company made up to 28 February 2006
2 January 2007Accounts for a dormant company made up to 28 February 2006
8 June 2006Secretary resigned
8 June 2006New secretary appointed
8 June 2006Director resigned
8 June 2006Secretary resigned
8 June 2006Director resigned
8 June 2006New secretary appointed
6 March 2006Return made up to 25/02/06; full list of members
6 March 2006Return made up to 25/02/06; full list of members
30 January 2006New director appointed
30 January 2006New director appointed
23 January 2006Director resigned
23 January 2006Director resigned
4 January 2006Accounts for a dormant company made up to 28 February 2005
4 January 2006Accounts for a dormant company made up to 28 February 2005
28 February 2005Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 February 2005Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 December 2004Accounts for a dormant company made up to 29 February 2004
24 December 2004Accounts for a dormant company made up to 29 February 2004
23 April 2004Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 April 2004Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 April 2004New secretary appointed
23 April 2004New secretary appointed
23 April 2004New director appointed
23 April 2004Secretary resigned
23 April 2004Secretary resigned
23 April 2004New director appointed
3 March 2004Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 March 2004Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 December 2003Accounts for a dormant company made up to 28 February 2003
29 December 2003Accounts for a dormant company made up to 28 February 2003
19 December 2003Director resigned
19 December 2003Director resigned
2 April 2002Return made up to 25/02/02; full list of members
2 April 2002Return made up to 25/02/02; full list of members
25 March 2002Accounts for a dormant company made up to 28 February 2002
25 March 2002Accounts for a dormant company made up to 28 February 2002
25 March 2002New director appointed
25 March 2002New director appointed
9 August 2001Director resigned
9 August 2001Director resigned
9 August 2001Director resigned
9 August 2001Director resigned
9 August 2001Director resigned
9 August 2001New director appointed
9 August 2001New director appointed
9 August 2001Director resigned
17 July 2001Return made up to 25/02/01; full list of members
17 July 2001Return made up to 25/02/01; full list of members
17 July 2001Total exemption full accounts made up to 28 February 2001
17 July 2001Total exemption full accounts made up to 28 February 2001
10 April 2000Return made up to 25/02/00; full list of members
10 April 2000Full accounts made up to 28 February 2000
10 April 2000Full accounts made up to 28 February 2000
10 April 2000Return made up to 25/02/00; full list of members
18 April 1999Secretary resigned;director resigned
18 April 1999Full accounts made up to 28 February 1999
18 April 1999Secretary resigned;director resigned
18 April 1999New secretary appointed;new director appointed
18 April 1999New secretary appointed;new director appointed
18 April 1999Full accounts made up to 28 February 1999
22 March 1999Return made up to 25/02/99; full list of members
22 March 1999Return made up to 25/02/99; full list of members
9 March 1998Full accounts made up to 28 February 1998
9 March 1998Full accounts made up to 28 February 1998
9 March 1998Return made up to 25/02/98; no change of members
9 March 1998Return made up to 25/02/98; no change of members
28 April 1997Full accounts made up to 28 February 1997
28 April 1997Full accounts made up to 28 February 1997
28 April 1997Return made up to 25/02/97; change of members
28 April 1997Return made up to 25/02/97; change of members
18 June 1996New director appointed
18 June 1996Director resigned
18 June 1996New director appointed
18 June 1996Director resigned
2 April 1996Accounts for a small company made up to 28 February 1996
2 April 1996Return made up to 25/02/96; full list of members
2 April 1996Return made up to 25/02/96; full list of members
2 April 1996Accounts for a small company made up to 28 February 1996
8 February 1996Registered office changed on 08/02/96 from: cabinet house 3 byron place clifton bristol BS8 1JT
8 February 1996Registered office changed on 08/02/96 from: cabinet house 3 byron place clifton bristol BS8 1JT
23 November 1995Accounts for a small company made up to 28 February 1995
23 November 1995Accounts for a small company made up to 28 February 1995
16 March 1995Return made up to 25/02/95; change of members
16 March 1995Return made up to 25/02/95; change of members
25 February 1992Incorporation
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