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49 Canynge Road Management Limited

Documents

Total Documents85
Total Pages281

Filing History

11 August 2023Appointment of Michael Christopher Nash as a director on 11 August 2023
11 August 2023Appointment of Minsuk Byun as a director on 11 August 2023
2 July 2023Confirmation statement made on 2 July 2023 with no updates
2 July 2023Accounts for a dormant company made up to 30 June 2023
1 March 2023Termination of appointment of Katie Jane Jenkins as a director on 17 February 2023
2 July 2022Confirmation statement made on 2 July 2022 with no updates
2 July 2022Accounts for a dormant company made up to 30 June 2022
2 July 2021Accounts for a dormant company made up to 30 June 2021
2 July 2021Confirmation statement made on 2 July 2021 with no updates
2 July 2020Confirmation statement made on 2 July 2020 with no updates
2 July 2020Accounts for a dormant company made up to 30 June 2020
2 July 2019Accounts for a dormant company made up to 30 June 2019
2 July 2019Confirmation statement made on 2 July 2019 with no updates
10 August 2018Director's details changed for Katie Jane Jenkins on 10 August 2018
2 July 2018Accounts for a dormant company made up to 30 June 2018
2 July 2018Confirmation statement made on 2 July 2018 with no updates
2 July 2017Micro company accounts made up to 30 June 2017
2 July 2017Confirmation statement made on 2 July 2017 with no updates
2 July 2017Confirmation statement made on 2 July 2017 with no updates
2 July 2017Micro company accounts made up to 30 June 2017
2 July 2016Confirmation statement made on 2 July 2016 with updates
2 July 2016Confirmation statement made on 2 July 2016 with updates
2 July 2016Accounts for a dormant company made up to 30 June 2016
2 July 2016Accounts for a dormant company made up to 30 June 2016
22 February 2016Total exemption small company accounts made up to 30 June 2015
22 February 2016Total exemption small company accounts made up to 30 June 2015
10 June 2015Annual return made up to 6 June 2015 no member list
10 June 2015Annual return made up to 6 June 2015 no member list
10 June 2015Annual return made up to 6 June 2015 no member list
3 March 2015Termination of appointment of Sarah Helen Bradley as a director on 19 February 2015
3 March 2015Registered office address changed from Flat 2 49 Canynge Road Clifton Bristol BS8 3LH to 49 Canynge Road Bristol BS8 3LH on 3 March 2015
3 March 2015Registered office address changed from Flat 2 49 Canynge Road Clifton Bristol BS8 3LH to 49 Canynge Road Bristol BS8 3LH on 3 March 2015
3 March 2015Termination of appointment of Sarah Helen Bradley as a director on 19 February 2015
3 March 2015Accounts for a dormant company made up to 30 June 2014
3 March 2015Registered office address changed from Flat 2 49 Canynge Road Clifton Bristol BS8 3LH to 49 Canynge Road Bristol BS8 3LH on 3 March 2015
3 March 2015Appointment of Dr Allan Ronald Brewer as a director on 19 February 2015
3 March 2015Accounts for a dormant company made up to 30 June 2014
3 March 2015Appointment of Dr Allan Ronald Brewer as a director on 19 February 2015
28 August 2014Annual return made up to 6 June 2014 no member list
28 August 2014Annual return made up to 6 June 2014 no member list
28 August 2014Annual return made up to 6 June 2014 no member list
30 January 2014Accounts for a dormant company made up to 30 June 2013
30 January 2014Accounts for a dormant company made up to 30 June 2013
20 August 2013Annual return made up to 6 June 2013 no member list
20 August 2013Annual return made up to 6 June 2013 no member list
20 August 2013Annual return made up to 6 June 2013 no member list
15 March 2013Total exemption small company accounts made up to 30 June 2012
15 March 2013Total exemption small company accounts made up to 30 June 2012
9 August 2012Annual return made up to 6 June 2012 no member list
9 August 2012Annual return made up to 6 June 2012 no member list
9 August 2012Annual return made up to 6 June 2012 no member list
25 May 2012Accounts for a dormant company made up to 30 June 2011
25 May 2012Accounts for a dormant company made up to 30 June 2011
10 June 2011Annual return made up to 6 June 2011 no member list
10 June 2011Annual return made up to 6 June 2011 no member list
10 June 2011Annual return made up to 6 June 2011 no member list
12 October 2010Accounts for a dormant company made up to 30 June 2010
12 October 2010Accounts for a dormant company made up to 30 June 2010
6 July 2010Director's details changed for Katie Jane Jenkins on 6 June 2010
6 July 2010Director's details changed for Namrata Cecil-James on 6 June 2010
6 July 2010Annual return made up to 6 June 2010 no member list
6 July 2010Director's details changed for Katie Jane Jenkins on 6 June 2010
6 July 2010Director's details changed for Namrata Cecil-James on 6 June 2010
6 July 2010Director's details changed for Namrata Cecil-James on 6 June 2010
6 July 2010Annual return made up to 6 June 2010 no member list
6 July 2010Director's details changed for Katie Jane Jenkins on 6 June 2010
6 July 2010Annual return made up to 6 June 2010 no member list
23 March 2010Total exemption small company accounts made up to 30 June 2009
23 March 2010Total exemption small company accounts made up to 30 June 2009
15 June 2009Annual return made up to 06/06/09
15 June 2009Annual return made up to 06/06/09
11 August 2008Director appointed katie jane jenkins
11 August 2008Director appointed namrata cecil-james
11 August 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 August 2008Appointment terminated director dayrell mcarthur
11 August 2008Director appointed sarah helen bradley
11 August 2008Appointment terminated director peter scott
11 August 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 August 2008Director appointed sarah helen bradley
11 August 2008Director appointed namrata cecil-james
11 August 2008Appointment terminated director dayrell mcarthur
11 August 2008Director appointed katie jane jenkins
11 August 2008Appointment terminated director peter scott
6 June 2008Incorporation
6 June 2008Incorporation
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