HENRY BATH & SON LIMITED

Company number 00162301

Date	Type	Description	View / Download
05 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
10 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(38 pages)
18 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
15 Jun 2023	AD01	Registered office address changed from 12 Princes Parade Liverpool L3 1BG to 10 Princes Parade Liverpool Merseyside L3 1QY on 15 June 2023	(1 page)
23 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
24 Jan 2023	AP01	Appointment of Mr Jie Yang as a director on 21 December 2022	(2 pages)
20 Dec 2022	AP03	Appointment of Ms Jun Ni as a secretary on 14 December 2022	(2 pages)
20 Dec 2022	TM02	Termination of appointment of Phillip James Smith as a secretary on 14 December 2022	(1 page)
20 Dec 2022	AP01	Appointment of Ms Fang Dong as a director on 23 September 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Weihua Liang as a director on 23 September 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
19 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
25 Feb 2021	AP01	Appointment of Mr Weihua Liang as a director on 2 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Tielin Han as a director on 2 February 2021	(1 page)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
16 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(5 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)
10 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
05 Nov 2018	TM01	Termination of appointment of Chiwei Wang as a director on 29 October 2018	(1 page)
19 Sep 2018	SH02	Statement of capital on 15 August 2018 GBP 1,232,558	(6 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
30 May 2018	AP03	Appointment of Mr Phillip James Smith as a secretary on 16 May 2018	(2 pages)
24 May 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	(37 pages)