MILLSIDE QUAY (BRISTOL) NO. 3 MANAGEMENT LIMITED

Hillcrest Estate Management Limited 5 Grove Road Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ, United Kingdom
StatusACTIVE
Company No.02839912
Category
Incorporated27 Jul 1993
Age30 years, 10 months, 15 days
JurisdictionEngland Wales

SUMMARY

MILLSIDE QUAY (BRISTOL) NO. 3 MANAGEMENT LIMITED is an active with number 02839912. It was incorporated 30 years, 10 months, 15 days ago, on 27 July 1993. The company address is Hillcrest Estate Management Limited 5 Grove Road Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 27 Jul 2023

Action Date: 27 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-27

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Confirmation statement with no updates

Date: 27 Jul 2022

Action Date: 27 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-27

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Accounts with accounts type micro entity

Date: 25 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 29 Jul 2021

Action Date: 27 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-27

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Accounts with accounts type micro entity

Date: 17 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Appoint person director company with name date

Date: 22 Oct 2020

Action Date: 22 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Thomas Anthony Young

Appointment date: 2020-10-22

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Confirmation statement with no updates

Date: 06 Aug 2020

Action Date: 27 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-27

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Accounts with accounts type micro entity

Date: 10 Feb 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 01 Aug 2019

Action Date: 27 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-27

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Termination director company with name termination date

Date: 21 Mar 2019

Action Date: 07 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Hloska

Termination date: 2019-03-07

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Termination director company with name termination date

Date: 20 Mar 2019

Action Date: 07 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maddalena Malta

Termination date: 2019-03-07

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Accounts with accounts type micro entity

Date: 07 Feb 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 03 Aug 2018

Action Date: 27 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-27

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Change account reference date company current extended

Date: 02 Jul 2018

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2018-07-31

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Accounts with accounts type micro entity

Date: 14 Mar 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change person director company with change date

Date: 04 Jan 2018

Action Date: 03 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-03

Officer name: Mr Martin Hloska

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Termination secretary company with name termination date

Date: 04 Jan 2018

Action Date: 31 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-10-31

Officer name: Samantha Crawford

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Change person director company with change date

Date: 03 Jan 2018

Action Date: 03 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-03

Officer name: Miss Samantha June Crawford

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Change person director company with change date

Date: 03 Jan 2018

Action Date: 03 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-03

Officer name: Sally Margaret Bennett

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Change person director company with change date

Date: 03 Jan 2018

Action Date: 03 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-03

Officer name: Miss Mi Kim Dinh

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Change registered office address company with date old address new address

Date: 03 Jan 2018

Action Date: 03 Jan 2018

Category: Address

Type: AD01

Change date: 2018-01-03

New address: Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ

Old address: 47 Kings Croft Long Ashton Bristol North Somerset BS41 9ED

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Appoint corporate secretary company with name date

Date: 03 Jan 2018

Action Date: 01 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Hillcrest Estate Management Limited

Appointment date: 2017-11-01

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Change person director company with change date

Date: 31 Jul 2017

Action Date: 22 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Samantha June Hooper

Change date: 2017-04-22

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Confirmation statement with no updates

Date: 28 Jul 2017

Action Date: 27 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-27

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Appoint person director company with name date

Date: 13 Jul 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Maddalena Malta

Appointment date: 2017-05-31

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Appoint person director company with name date

Date: 13 Jul 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-31

Officer name: Mr Martin Hloska

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Termination director company with name termination date

Date: 12 Jul 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-31

Officer name: John George Torrington

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Change to a person with significant control

Date: 12 Jul 2017

Action Date: 22 Apr 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-04-22

Psc name: Miss Samantha June Crawford

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Change to a person with significant control

Date: 10 Jul 2017

Action Date: 22 Apr 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Samantha June Hooper

Change date: 2017-04-22

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Change person secretary company with change date

Date: 03 May 2017

Action Date: 22 Apr 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Miss Samantha Hooper

Change date: 2017-04-22

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Accounts with accounts type micro entity

Date: 22 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 01 Aug 2016

Action Date: 27 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-27

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Accounts with accounts type total exemption small

Date: 11 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Change person director company with change date

Date: 17 Nov 2015

Action Date: 17 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Mi Kim Dinh

Change date: 2015-11-17

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Appoint person director company with name date

Date: 13 Nov 2015

Action Date: 09 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Mi Kim Dinh

Appointment date: 2015-10-09

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Termination director company with name termination date

Date: 13 Nov 2015

Action Date: 09 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Garry Ian Styles

Termination date: 2015-10-09

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Annual return company with made up date no member list

Date: 27 Jul 2015

Action Date: 27 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-27

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Termination director company with name termination date

Date: 29 Apr 2015

Action Date: 16 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Celine Buliard

Termination date: 2014-11-16

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Accounts with accounts type total exemption small

Date: 28 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Appoint person director company with name date

Date: 25 Nov 2014

Action Date: 17 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-11-17

Officer name: Mr Garry Ian Styles

Documents

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Annual return company with made up date no member list

Date: 05 Aug 2014

Action Date: 27 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-27

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Accounts with accounts type total exemption small

Date: 16 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

Documents

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Annual return company with made up date no member list

Date: 31 Jul 2013

Action Date: 27 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-27

Documents

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Accounts with accounts type total exemption small

Date: 23 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date no member list

Date: 27 Jul 2012

Action Date: 27 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-27

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Accounts with accounts type total exemption small

Date: 27 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date no member list

Date: 02 Aug 2011

Action Date: 27 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-27

Documents

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Change person director company with change date

Date: 02 Aug 2011

Action Date: 01 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John George Torrington

Change date: 2011-07-01

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Accounts with accounts type total exemption small

Date: 21 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date no member list

Date: 25 Aug 2010

Action Date: 27 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-27

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Change person director company with change date

Date: 25 Aug 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ian Dark

Change date: 2009-12-31

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Termination director company with name

Date: 24 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Boore

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Appoint person director company with name

Date: 24 Aug 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Celine Buliard

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Change person director company with change date

Date: 24 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Reverend David Hewlett

Documents

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Change person director company with change date

Date: 24 Aug 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: John George Torrington

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Change person director company with change date

Date: 24 Aug 2010

Action Date: 04 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Samantha Hooper

Change date: 2009-11-04

Documents

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Change person director company with change date

Date: 24 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sally Margaret Bennett

Change date: 2009-10-01

Documents

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Change person secretary company with change date

Date: 24 Aug 2010

Action Date: 04 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Miss Samantha Hooper

Change date: 2009-11-04

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Accounts with accounts type total exemption full

Date: 04 Aug 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Change registered office address company with date old address

Date: 28 Jan 2010

Action Date: 28 Jan 2010

Category: Address

Type: AD01

Change date: 2010-01-28

Old address: 13 Shorland House Beaufort Road, Clifton Bristol BS8 2JT

Documents

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Legacy

Date: 28 Jul 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 27/07/09

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Accounts with accounts type total exemption full

Date: 26 May 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 07 Oct 2008

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/08

Documents

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Accounts with accounts type total exemption full

Date: 23 Apr 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 10 Aug 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/07

Documents

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Accounts with accounts type total exemption full

Date: 24 May 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 18 Aug 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/06

Documents

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Accounts with accounts type total exemption full

Date: 16 May 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 26 Jul 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/05

Documents

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Accounts with accounts type total exemption full

Date: 11 Apr 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

Documents

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Legacy

Date: 06 Aug 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/04

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Legacy

Date: 17 May 2004

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type total exemption full

Date: 08 May 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 20 Apr 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Apr 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 04 Aug 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/03

Documents

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Accounts with accounts type total exemption full

Date: 12 May 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

Documents

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Legacy

Date: 07 Aug 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/02

Documents

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Accounts with accounts type total exemption full

Date: 20 May 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 21 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 05 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 26 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 03 Oct 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Accounts with accounts type total exemption full

Date: 08 Aug 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

Documents

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Legacy

Date: 24 Jul 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/01

Documents

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Legacy

Date: 29 May 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/00

Documents

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Legacy

Date: 24 May 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 24 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 05 May 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 08 Nov 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/99

Documents

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Legacy

Date: 20 Aug 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 20 Aug 1999

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 20 Aug 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Aug 1999

Category: Address

Type: 287

Description: Registered office changed on 20/08/99 from: 19 whiteway close millside quay st annes park bristol BS4 4DQ

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Accounts with accounts type full

Date: 29 Mar 1999

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

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Legacy

Date: 12 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 18 Aug 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 27/07/98

Documents

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