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ORMONDE HOUSE (BATH) MANAGEMENT COMPANY LIMITED

Company number 01260673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 AA Micro company accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
17 Feb 2023 AP01 Appointment of Ann Marie Cowan as a director on 17 February 2023
16 Feb 2023 TM01 Termination of appointment of Alexander Vincent Anstey as a director on 13 January 2023
01 Dec 2022 AP01 Appointment of Rita Briggs as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Geoffrey Arthur Briggs as a director on 1 December 2022
19 May 2022 AA Micro company accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
11 Apr 2022 TM01 Termination of appointment of Sally Johanna Louise Roberts as a director on 15 November 2021
15 Nov 2021 AP01 Appointment of Dr Alexander Vincent Anstey as a director on 15 November 2021
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
03 Jul 2021 AD01 Registered office address changed from 3 Ormonde House 28 Sion Hill Bath BA1 2UN to 7 Ormonde House 28 Sion Hill Bath BA1 2UN on 3 July 2021
15 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval and adoption of the company accounts and balance sheet of the year ending 31/12/2019 31/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval and adoption of the company accounts and balance sheet of the year ending 31/12/2019 04/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the minutes, approval adoption of accounts and balance sheet 04/06/2020
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval and adoption of the company accounts and balance sheet of the year ending 31/12/2019 04/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval and adoption of the company accounts and balance sheet of the year ending 31/12/2019 04/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval and adoption of the company aaounts and balance sheet 04/06/2020
15 Jun 2020 AA Micro company accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
09 May 2019 AA Micro company accounts made up to 31 December 2018