11 RICHMOND TERRACE FLAT MANAGEMENT COMPANY (2) LIMITED
| Status | ACTIVE |
| Company No. | 02378467 |
| Category | Private Limited Company |
| Incorporated | 02 May 1989 |
| Age | 35 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
11 RICHMOND TERRACE FLAT MANAGEMENT COMPANY (2) LIMITED is an active private limited company with number 02378467. It was incorporated 35 years, 1 month, 17 days ago, on 02 May 1989. The company address is Ground Floor Flat Ground Floor Flat, Clifton, BS8 1AB, Bristol.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 04 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2022
Action Date: 04 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-04
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Eleanor Brinkhurst
Appointment date: 2022-08-09
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Parekh
Termination date: 2022-08-05
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2021
Action Date: 04 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-04
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-24
Officer name: Mr Mark Roderick Piers Duffield
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anthony Moss
Termination date: 2021-04-14
Documents
Change person director company with change date
Date: 07 Apr 2021
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amit Parekh
Change date: 2019-12-20
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 04 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-04
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Connor Carlyon Decourcy Bryant
Appointment date: 2019-07-12
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Hailes
Termination date: 2019-07-12
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2019
Action Date: 04 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-04
Documents
Withdrawal of a person with significant control statement
Date: 15 May 2019
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-15
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Fussell
Change date: 2019-05-14
Documents
Change person secretary company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Fussell
Change date: 2019-05-14
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 04 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-04
Documents
Confirmation statement with no updates
Date: 28 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Appoint person director company with name date
Date: 28 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Hailes
Appointment date: 2018-05-02
Documents
Termination director company with name termination date
Date: 28 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-02
Officer name: Luke Matthew Salkeld
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Jonathan Fussell
Notification date: 2018-03-12
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 04 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-04
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2016
Action Date: 04 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-04
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2015
Action Date: 04 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-04
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2014
Action Date: 04 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-04
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 19 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-19
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luke Matthew Salkeld
Change date: 2014-05-19
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2013
Action Date: 04 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-04
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2012
Action Date: 04 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-04
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 27 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-27
Documents
Termination director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rohit Parekh
Documents
Termination director company with name
Date: 27 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vimla Parekh
Documents
Appoint person director company with name
Date: 27 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Parekh
Documents
Termination director company with name
Date: 27 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rohit Parekh
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2011
Action Date: 04 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-04
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 02 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-02
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2010
Action Date: 04 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-04
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 02 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-02
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-02
Officer name: Vimla Parekh
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terina Lewin
Change date: 2010-05-02
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-02
Officer name: Rohit Rohitkumar Parekh
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-02
Officer name: Mark Fussell
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-02
Officer name: Luke Matthew Salkeld
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2009
Action Date: 04 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-04
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2008
Action Date: 04 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-04
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 18 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/07; full list of members
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 22 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 05 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 12 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 30 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 17 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/01; full list of members
Documents
Accounts with accounts type full
Date: 27 Oct 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 12 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/00; full list of members
Documents
Accounts with accounts type full
Date: 02 Dec 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 18 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/99; full list of members
Documents
Accounts with accounts type full
Date: 03 Jun 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 20 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/98; no change of members
Documents
Legacy
Date: 30 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Jun 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 23 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/97; no change of members
Documents
Accounts with accounts type full
Date: 16 Sep 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 12 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/96; full list of members
Documents
Legacy
Date: 30 Apr 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Oct 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 22 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/95; no change of members
Documents
Legacy
Date: 09 Mar 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Mar 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 15 Jan 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
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