37 ABBOTSFORD ROAD REDLAND BRISTOL MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 07684433 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2011 |
| Age | 12 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
37 ABBOTSFORD ROAD REDLAND BRISTOL MANAGEMENT LTD is an active private limited company with number 07684433. It was incorporated 12 years, 10 months, 13 days ago, on 27 June 2011. The company address is 37 Abbotsford Road, Bristol, BS6 6EY, England.
Company Fillings
Notification of a person with significant control
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-18
Psc name: Matt Tobutt
Documents
Notification of a person with significant control
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sherif Maurice Wilson
Notification date: 2024-03-18
Documents
Accounts with accounts type dormant
Date: 12 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Notification of a person with significant control
Date: 07 Nov 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-01
Psc name: Cath Jones
Documents
Change person secretary company with change date
Date: 21 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-08-15
Officer name: Mr Matthew Kristjan Tobutt
Documents
Cessation of a person with significant control
Date: 30 May 2023
Action Date: 21 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Watts
Cessation date: 2023-05-21
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 21 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cath Jones
Appointment date: 2023-05-21
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 21 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-21
Officer name: Adam Watts
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type dormant
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 08 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type dormant
Date: 14 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-19
Old address: 24 Cotham Vale Bristol BS6 6HR England
New address: 37 Abbotsford Road Bristol BS6 6EY
Documents
Change person secretary company with change date
Date: 22 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-15
Officer name: Mr Matthew Kristjan Tobutt
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew Kristjan Tobutt
Change date: 2019-05-15
Documents
Confirmation statement with no updates
Date: 04 May 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Accounts with accounts type dormant
Date: 04 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-05
Psc name: Adam Watts
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Watts
Appointment date: 2018-04-05
Documents
Accounts with accounts type dormant
Date: 13 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Charlotte Daly
Termination date: 2018-03-01
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type dormant
Date: 04 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Ms Gemma Charlotte Daly
Documents
Accounts with accounts type dormant
Date: 12 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
New address: 24 Cotham Vale Bristol BS6 6HR
Old address: Basement Flat 37 Abbotsford Road Redland Bristol BS6 6EY
Change date: 2015-11-27
Documents
Termination secretary company with name termination date
Date: 27 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-26
Officer name: Anthony Robert Butterworth
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Anthony Robert Butterworth
Documents
Appoint person secretary company with name date
Date: 27 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Kristjan Tobutt
Appointment date: 2015-11-26
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Accounts with accounts type dormant
Date: 26 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Second filing of form with form type made up date
Date: 24 Sep 2014
Action Date: 27 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-06-27
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Appoint person director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Kristjan Tobutt
Documents
Termination director company with name
Date: 28 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukhraj Chuhan
Documents
Accounts with accounts type dormant
Date: 16 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Accounts with accounts type dormant
Date: 18 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
Appoint person director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sherif Maurice Ibrahim Wilson
Documents
Appoint person director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhraj Singh Chuhan
Documents
Termination director company with name
Date: 26 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Boyle
Documents
Appoint person secretary company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anthony Robert Butterworth
Documents
Appoint person director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Robert Butterworth
Documents
Termination secretary company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Payne
Documents
Termination director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheena Boyle
Documents
Termination director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Payne
Documents
Termination director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Payne
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Address
Type: AD01
New address: Basement Flat 37 Abbotsford Road Redland Bristol BS6 6EY
Change date: 2012-01-18
Old address: , 12 West Town Lane, Brislington, Bristol, BS4 3BN, United Kingdom
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Boyle
Documents
Appoint person secretary company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katherine Brigid Payne
Documents
Appoint person director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Brigid Payne
Documents
Appoint person director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sheena Ann Boyle
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher John Payne
Documents
Termination director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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