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17/18 HENRIETTA STREET (BATH) LIMITED

Company number 01263372

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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)
27 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
03 Jul 2024 AP04 Appointment of Spg Property Ltd as a secretary on 3 July 2024
03 Jul 2024 TM02 Termination of appointment of Bath Leasehold Management Ltd as a secretary on 3 July 2024
03 Jul 2024 AD01 Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 3 July 2024
24 Jun 2024 AA Micro company accounts made up to 31 December 2023
30 Apr 2024 TM01 Termination of appointment of Michael Anderson as a director on 30 April 2024
25 Oct 2023 AP04 Appointment of Bath Leasehold Management Ltd as a secretary on 25 October 2023
25 Oct 2023 AD01 Registered office address changed from 1 Belmont Bath Banes BA1 5DZ to 9 Margarets Buildings Bath BA1 2LP on 25 October 2023
19 Oct 2023 TM02 Termination of appointment of Paul Martin Perry as a secretary on 19 October 2023
19 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates