9 CHANDOS ROAD LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with updates |
05/02/255 February 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
27/06/2427 June 2024 | Registered office address changed from The Lodge Park Road Shepton Mallet BA4 5BS England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol BS32 4JW on 2024-06-27 |
27/06/2427 June 2024 | Appointment of S W Relocations Ltd as a secretary on 2024-06-27 |
27/06/2427 June 2024 | Termination of appointment of Melanie Jane Hancock as a secretary on 2024-06-27 |
29/05/2429 May 2024 | Withdrawal of a person with significant control statement on 2024-05-29 |
29/05/2429 May 2024 | Notification of Sandra Hailes as a person with significant control on 2024-04-19 |
24/05/2424 May 2024 | Director's details changed for Mrs Sandra Hailes on 2024-05-24 |
03/05/243 May 2024 | Second filing of Confirmation Statement dated 2024-04-07 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with updates |
19/04/2419 April 2024 | Cessation of Sandra Hailes as a person with significant control on 2024-04-19 |
19/04/2419 April 2024 | Notification of a person with significant control statement |
18/03/2418 March 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
01/02/231 February 2023 | Appointment of Ms Kerry Ellen Finch as a director on 2023-02-01 |
01/02/231 February 2023 | Termination of appointment of Zoe Holland as a director on 2023-02-01 |
06/01/236 January 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
06/07/226 July 2022 | Registered office address changed from , 9 Chandos Road, Redland, Bristol, BS6 6PG to The Lodge Park Road Shepton Mallet BA4 5BS on 2022-07-06 |
07/04/227 April 2022 | Appointment of Mr Mark Tucker as a director on 2022-04-01 |
07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
02/11/212 November 2021 | Confirmation statement made on 2021-10-28 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
19/07/2119 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
27/05/2027 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIES / 25/05/2020 |
25/05/2025 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA HAILES / 25/05/2020 |
25/05/2025 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HAILES / 25/05/2020 |
25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
17/04/2017 April 2020 | DIRECTOR APPOINTED MS ZOE HOLLAND |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BILLIE ALDER |
07/11/197 November 2019 | SECRETARY APPOINTED MR RICHARD DAVIES |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
04/11/194 November 2019 | CESSATION OF BILLIE DOLMA ALDER AS A PSC |
04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA HAILES |
04/11/194 November 2019 | CESSATION OF RICHARD PETER DAVIES AS A PSC |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
11/11/1811 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLIE DOLMA ALDER |
11/11/1811 November 2018 | DIRECTOR APPOINTED MRS SANDRA HAILES |
11/11/1811 November 2018 | CESSATION OF JOHN JAMES HICKEY AS A PSC |
11/11/1811 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER DAVIES |
11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY |
10/10/1810 October 2018 | DIRECTOR APPOINTED MISS BILLIE DOLMA ALDER |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR RICHARD PETER DAVIES |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY CECILIA BROWNE |
27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
17/01/1717 January 2017 | FIRST GAZETTE |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
06/01/166 January 2016 | Annual return made up to 28 October 2015 with full list of shareholders |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/04/1514 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
06/11/146 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
06/05/146 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
11/12/1311 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
21/12/1221 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
15/05/1215 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
08/11/118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
03/05/113 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
19/11/1019 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
22/06/1022 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HICKEY / 28/10/2009 |
02/11/092 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
05/03/095 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
13/11/0713 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
08/11/068 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
14/07/0414 July 2004 | SECRETARY RESIGNED |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | |
30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 9 CHANDOS ROAD BRISTOL AVON BS6 6PG |
02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
04/11/024 November 2002 | SECRETARY RESIGNED |
04/11/024 November 2002 | DIRECTOR RESIGNED |
28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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