THE CHARLES PARADE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06287291 |
| Category | |
| Incorporated | 20 Jun 2007 |
| Age | 16 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE CHARLES PARADE MANAGEMENT COMPANY LIMITED is an active with number 06287291. It was incorporated 16 years, 10 months, 28 days ago, on 20 June 2007. The company address is 30 Charles Street, Bath, BA1 1HU, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Property Link Estates Ltd
Appointment date: 2024-03-14
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Address
Type: AD01
Old address: 21 Charles Street Bath BA1 1HX
Change date: 2024-03-14
New address: 30 Charles Street Bath BA1 1HU
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr James Lamb
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Change sail address company with old address new address
Date: 21 Jul 2022
Category: Address
Type: AD02
New address: York House Bathampton Lane Bathampton Bath BA2 6SW
Old address: York House Bathampton Lane Bathampton Bath BA2 6SW England
Documents
Change sail address company with old address new address
Date: 21 Jul 2022
Category: Address
Type: AD02
New address: York House Bathampton Lane Bathampton Bath BA2 6SW
Old address: 9 Chaucer Road Bath BA2 4QU England
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Charles Edward Taylor
Termination date: 2022-06-10
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 21 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-20
Officer name: Ms Suzy Angela Sclater
Documents
Termination director company with name termination date
Date: 21 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Anne Baines
Termination date: 2021-08-20
Documents
Confirmation statement with no updates
Date: 27 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control statement
Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change sail address company with new address
Date: 03 Jul 2019
Category: Address
Type: AD02
New address: 9 Chaucer Road Bath BA2 4QU
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-03
Officer name: Mr Charles Ikediashi
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: Jonathan Brecknell
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Change account reference date company previous shortened
Date: 27 Jun 2017
Action Date: 28 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-28
Made up date: 2016-06-29
Documents
Change account reference date company previous shortened
Date: 30 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-06-29
Documents
Annual return company with made up date no member list
Date: 23 Aug 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 03 Jul 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 18 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert James Vellacott
Termination date: 2015-02-17
Documents
Termination director company with name termination date
Date: 18 Feb 2015
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-03
Officer name: Claire Collins
Documents
Annual return company with made up date no member list
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Andrew Smith
Documents
Annual return company with made up date no member list
Date: 05 Aug 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Change registered office address company with date old address
Date: 05 Aug 2013
Action Date: 05 Aug 2013
Category: Address
Type: AD01
Old address: 17-21 Charles Parade Charles Street Bath BA1 1HX United Kingdom
Change date: 2013-08-05
Documents
Termination director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Vaile
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 31 Jul 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Savage
Documents
Termination director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Steel
Documents
Change registered office address company with date old address
Date: 14 Oct 2011
Action Date: 14 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-14
Old address: 6 Gay Street Bath Banes BA1 2PH United Kingdom
Documents
Termination secretary company with name
Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Velleman
Documents
Annual return company with made up date no member list
Date: 03 Aug 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Mr Jonathan Brecknell
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Dr David Edward Bean
Documents
Change person director company with change date
Date: 02 Aug 2011
Action Date: 07 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-07
Officer name: Mr. William James Rolt
Documents
Change person director company with change date
Date: 02 Aug 2011
Action Date: 07 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-07
Officer name: Ms Sara Jane Ambrose
Documents
Appoint person secretary company with name
Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Deborah Mary Velleman
Documents
Change registered office address company with date old address
Date: 12 May 2011
Action Date: 12 May 2011
Category: Address
Type: AD01
Old address: 18 Badminton Road Downend Bristol BS16 6BQ
Change date: 2011-05-12
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Termination secretary company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bns Services Limited
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarajane Ambrose
Documents
Appoint person director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. William James Rolt
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Anne Baines
Documents
Annual return company with made up date no member list
Date: 30 Jun 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Edward Bean
Documents
Change corporate secretary company with change date
Date: 30 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Bns Services Limited
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Bryn Vaile
Documents
Appoint person director company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Collins
Documents
Appoint person director company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Gabriel Guiton
Documents
Appoint person director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Nigel Savage
Documents
Appoint person director company with name
Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair James Steel
Documents
Appoint person director company with name
Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Richard Rhodes Marshall
Documents
Appoint person director company with name
Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Charles Edward Taylor
Documents
Appoint person director company with name
Date: 16 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert James Vellacott
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 29 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/06/09
Documents
Accounts with accounts type dormant
Date: 04 Jun 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed bns services LIMITED
Documents
Legacy
Date: 15 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 15/12/2008 from 18 badminton road downend bristol BS16 6BQ
Documents
Legacy
Date: 09 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 09/12/2008 from 2 temple back east temple quay bristol BS1 6EG
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/06/08
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary ovalsec LIMITED
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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