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39 Chandos Road Management Company Limited

Documents

Total Documents164
Total Pages649

Filing History

7 November 2023Micro company accounts made up to 30 June 2023
25 October 2023Registered office address changed from Eastfield Main Road Flax Bourton Bristol BS48 3QX to 20 Leopold Road Bristol BS6 5BS on 25 October 2023
7 July 2023Termination of appointment of Zena Anne Hanks as a director on 28 June 2023
7 July 2023Confirmation statement made on 29 June 2023 with no updates
27 January 2023Termination of appointment of Olivia Hill as a secretary on 31 December 2022
27 January 2023Appointment of Peter James Woodlock as a secretary on 31 December 2022
26 January 2023Appointment of Ted Martin Verver-Greijer as a director on 31 December 2022
24 January 2023Appointment of Annabel Lucie Mary Emma Verver-Greijer as a director on 31 December 2022
24 January 2023Termination of appointment of Joseph Dalby Sinnott as a director on 30 December 2022
24 January 2023Appointment of Mr Peter James Woodlock as a director on 31 December 2022
19 October 2022Total exemption full accounts made up to 30 June 2022
7 September 2022Termination of appointment of Mark Hill as a director on 4 September 2022
7 September 2022Appointment of Mrs Zena Anne Hanks as a director on 4 September 2022
30 June 2022Confirmation statement made on 29 June 2022 with no updates
14 September 2021Total exemption full accounts made up to 30 June 2021
29 June 2021Confirmation statement made on 29 June 2021 with no updates
22 February 2021Director's details changed for Dr Joseph Dalby Sinnott on 22 February 2021
14 August 2020Total exemption full accounts made up to 30 June 2020
12 July 2020Confirmation statement made on 29 June 2020 with no updates
7 August 2019Total exemption full accounts made up to 30 June 2019
12 July 2019Confirmation statement made on 29 June 2019 with no updates
14 February 2019Total exemption full accounts made up to 30 June 2018
29 June 2018Confirmation statement made on 29 June 2018 with no updates
24 August 2017Total exemption full accounts made up to 30 June 2017
24 August 2017Total exemption full accounts made up to 30 June 2017
8 August 2017Notification of a person with significant control statement
8 August 2017Notification of a person with significant control statement
11 July 2017Confirmation statement made on 29 June 2017 with no updates
11 July 2017Confirmation statement made on 29 June 2017 with no updates
6 February 2017Appointment of Mr Mark Hill as a director on 31 January 2017
6 February 2017Appointment of Mr Mark Hill as a director on 31 January 2017
3 February 2017Appointment of Dr Joseph Dalby Sinnott as a director on 31 January 2017
3 February 2017Appointment of Dr Joseph Dalby Sinnott as a director on 31 January 2017
2 February 2017Termination of appointment of Gregory Joseph Arthur White as a director on 31 January 2017
2 February 2017Termination of appointment of Gregory Joseph Arthur White as a director on 31 January 2017
18 December 2016Total exemption full accounts made up to 30 June 2016
18 December 2016Total exemption full accounts made up to 30 June 2016
8 July 2016Annual return made up to 29 June 2016 no member list
8 July 2016Annual return made up to 29 June 2016 no member list
8 January 2016Total exemption full accounts made up to 30 June 2015
8 January 2016Total exemption full accounts made up to 30 June 2015
30 June 2015Annual return made up to 29 June 2015 no member list
30 June 2015Annual return made up to 29 June 2015 no member list
12 February 2015Appointment of Mrs Olivia Hill as a secretary on 17 November 2014
12 February 2015Appointment of Mrs Olivia Hill as a secretary on 17 November 2014
22 December 2014Termination of appointment of Lynda Smith as a director on 17 November 2014
22 December 2014Termination of appointment of Lynda Smith as a director on 17 November 2014
9 October 2014Termination of appointment of Jon Stuart Templeton as a director on 20 August 2014
9 October 2014Registered office address changed from 39C Chandos Road Redland Bristol BS6 6PQ to Eastfield Main Road Flax Bourton Bristol BS48 3QX on 9 October 2014
9 October 2014Appointment of Mr Gregory White as a director on 20 August 2014
9 October 2014Registered office address changed from 39C Chandos Road Redland Bristol BS6 6PQ to Eastfield Main Road Flax Bourton Bristol BS48 3QX on 9 October 2014
9 October 2014Registered office address changed from 39C Chandos Road Redland Bristol BS6 6PQ to Eastfield Main Road Flax Bourton Bristol BS48 3QX on 9 October 2014
9 October 2014Termination of appointment of Jon Stuart Templeton as a secretary on 20 August 2014
9 October 2014Termination of appointment of Jon Stuart Templeton as a secretary on 20 August 2014
9 October 2014Appointment of Mr Gregory White as a director on 20 August 2014
9 October 2014Termination of appointment of Jon Stuart Templeton as a director on 20 August 2014
11 August 2014Total exemption full accounts made up to 30 June 2014
11 August 2014Total exemption full accounts made up to 30 June 2014
3 July 2014Annual return made up to 29 June 2014 no member list
3 July 2014Annual return made up to 29 June 2014 no member list
6 August 2013Total exemption full accounts made up to 30 June 2013
6 August 2013Total exemption full accounts made up to 30 June 2013
15 July 2013Annual return made up to 29 June 2013 no member list
15 July 2013Annual return made up to 29 June 2013 no member list
29 August 2012Total exemption full accounts made up to 30 June 2012
29 August 2012Total exemption full accounts made up to 30 June 2012
26 July 2012Annual return made up to 29 June 2012 no member list
26 July 2012Annual return made up to 29 June 2012 no member list
4 November 2011Total exemption full accounts made up to 30 June 2011
4 November 2011Total exemption full accounts made up to 30 June 2011
28 July 2011Annual return made up to 29 June 2011 no member list
28 July 2011Annual return made up to 29 June 2011 no member list
25 August 2010Total exemption full accounts made up to 30 June 2010
25 August 2010Total exemption full accounts made up to 30 June 2010
12 July 2010Annual return made up to 29 June 2010 no member list
12 July 2010Annual return made up to 29 June 2010 no member list
9 July 2010Director's details changed for Olivia Hill on 29 June 2010
9 July 2010Director's details changed for Jon Stuart Templeton on 29 June 2010
9 July 2010Director's details changed for Jon Stuart Templeton on 29 June 2010
9 July 2010Director's details changed for Olivia Hill on 29 June 2010
9 July 2010Director's details changed for Lynda Smith on 29 June 2010
9 July 2010Director's details changed for Lynda Smith on 29 June 2010
12 February 2010Total exemption full accounts made up to 30 June 2009
12 February 2010Total exemption full accounts made up to 30 June 2009
18 July 2009Annual return made up to 29/06/09
18 July 2009Annual return made up to 29/06/09
21 January 2009Total exemption full accounts made up to 30 June 2008
21 January 2009Total exemption full accounts made up to 30 June 2008
18 July 2008Annual return made up to 29/06/08
18 July 2008Annual return made up to 29/06/08
15 September 2007Total exemption full accounts made up to 30 June 2007
15 September 2007Total exemption full accounts made up to 30 June 2007
30 July 2007Annual return made up to 29/06/07
30 July 2007Annual return made up to 29/06/07
24 October 2006Total exemption full accounts made up to 30 June 2006
24 October 2006Total exemption full accounts made up to 30 June 2006
11 July 2006Annual return made up to 29/06/06
11 July 2006Annual return made up to 29/06/06
30 August 2005Total exemption full accounts made up to 30 June 2005
30 August 2005Total exemption full accounts made up to 30 June 2005
8 August 2005Annual return made up to 29/06/05
8 August 2005Annual return made up to 29/06/05
3 September 2004Director's particulars changed
3 September 2004Total exemption full accounts made up to 30 June 2004
3 September 2004Director's particulars changed
3 September 2004Total exemption full accounts made up to 30 June 2004
3 September 2004Director's particulars changed
3 September 2004Director's particulars changed
29 July 2004Annual return made up to 29/06/04
29 July 2004Annual return made up to 29/06/04
28 November 2003New director appointed
28 November 2003New director appointed
29 October 2003Total exemption full accounts made up to 30 June 2003
29 October 2003Total exemption full accounts made up to 30 June 2003
19 August 2003Annual return made up to 29/06/03
19 August 2003Annual return made up to 29/06/03
22 August 2002Total exemption full accounts made up to 30 June 2002
22 August 2002Total exemption full accounts made up to 30 June 2002
11 July 2002Annual return made up to 29/06/02
11 July 2002Annual return made up to 29/06/02
21 June 2002Director resigned
21 June 2002Director resigned
3 May 2002New director appointed
3 May 2002New director appointed
9 April 2002Total exemption full accounts made up to 30 June 2001
9 April 2002Total exemption full accounts made up to 30 June 2001
9 August 2001Annual return made up to 29/06/01
9 August 2001Annual return made up to 29/06/01
13 February 2001New director appointed
13 February 2001New director appointed
29 December 2000Full accounts made up to 30 June 2000
29 December 2000Full accounts made up to 30 June 2000
21 July 2000Annual return made up to 29/06/00
21 July 2000Annual return made up to 29/06/00
28 March 2000Full accounts made up to 30 June 1999
28 March 2000Full accounts made up to 30 June 1999
20 July 1999Annual return made up to 29/06/99
20 July 1999Annual return made up to 29/06/99
5 May 1999Full accounts made up to 30 June 1998
5 May 1999Full accounts made up to 30 June 1998
26 July 1998Annual return made up to 29/06/98
26 July 1998Annual return made up to 29/06/98
23 April 1998Full accounts made up to 30 June 1997
23 April 1998Full accounts made up to 30 June 1997
7 January 1998Director resigned
7 January 1998Director resigned
25 July 1997Annual return made up to 29/06/97
25 July 1997Annual return made up to 29/06/97
2 May 1997Full accounts made up to 30 June 1996
2 May 1997Full accounts made up to 30 June 1996
15 July 1996Annual return made up to 29/06/96
15 July 1996Annual return made up to 29/06/96
21 December 1995Registered office changed on 21/12/95 from: 160 aztec west bristol BS12 4TU
21 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
21 December 1995New director appointed
21 December 1995Registered office changed on 21/12/95 from: 160 aztec west bristol BS12 4TU
21 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
21 December 1995Director resigned;new director appointed
21 December 1995Director resigned;new director appointed
21 December 1995New director appointed
8 September 1995Accounts for a dormant company made up to 30 June 1995
8 September 1995Accounts for a dormant company made up to 30 June 1995
8 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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