3 HAMPTON PARK REDLAND BRISTOL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Appointment of Ms Maxine Arpino-James as a director on 2025-04-22 |
| 28/04/2528 April 2025 | Termination of appointment of Alasdair Richard Hibberd as a director on 2025-04-15 |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/02/218 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/04/209 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE GOLDING BARRETT |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MILLER / 01/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL MILLER / 01/01/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/04/1816 April 2018 | CHANGE PERSON AS DIRECTOR |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 91/93 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 16/02/1616 February 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GRIFFITHS |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ALASDAIR RICHARD HIBBERD |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/07/1513 July 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR MARK ANDREW JOHNSTONE |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER COUSINS |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MS ROSEMARY MARGARET GRIFFITHS |
| 19/01/1419 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSH HOWE |
| 19/01/1419 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOWDING |
| 12/01/1412 January 2014 | SECRETARY APPOINTED MISS RACHEL MILLER |
| 12/01/1412 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DOWDING |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARCCELLUS WALKER COUSINS / 15/11/2012 |
| 28/02/1228 February 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH HOWE / 08/01/2012 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MILLER / 20/12/2011 |
| 18/12/1118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE DOWDING / 18/12/2011 |
| 18/12/1118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARCCELLUS WALKER COUSINS / 18/12/2011 |
| 18/12/1118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUNT / 18/12/2011 |
| 01/08/111 August 2011 | SECRETARY APPOINTED DR CLAIRE VICTORIA DOWDING |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALKER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN WALKER |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MISS RACHEL MILLER |
| 20/07/1120 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/01/1116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WALKER / 03/12/2010 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE DOWDING / 25/01/2010 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WALKER / 03/12/2010 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH HOWE / 25/01/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 26 MINSTER VIEW WARMINSTER WILTSHIRE BA12 8TD |
| 29/09/1029 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR JOSH HOWE |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED DR CLAIRE DOWDING |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALKER / 23/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 23/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARCCELLUS WALKER COUSINS / 23/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUNT / 23/01/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 03/04/093 April 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 3 HAMPTON PARK REDLAND BRISTOL BS6 6LG |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/02/024 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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