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SIX LPW BATH LTD

Company number 01278017

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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)
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
22 Jan 2016 AP01 Appointment of Mr Robert Pickering as a director on 21 September 2015
10 Jan 2016 AP03 Appointment of Mr Martin Stanley Harford as a secretary on 21 September 2015
22 Nov 2015 TM01 Termination of appointment of James Charles Withington as a director on 21 September 2015
12 Nov 2015 CH01 Director's details changed for Mr Martin Stanley Harford on 31 May 2014
12 Nov 2015 CH03 Secretary's details changed for Mr James Charles Withington on 21 September 2015
12 Nov 2015 TM02 Termination of appointment of James Charles Withington as a secretary on 21 September 2015
07 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 TM02 Termination of appointment of a secretary
14 Apr 2014 AP03 Appointment of Mr James Charles Withington as a secretary
14 Apr 2014 TM02 Termination of appointment of Geoffrey Hueting as a secretary
14 Apr 2014 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX on 14 April 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
27 Mar 2013 AP03 Appointment of Geoffrey Paul Hueting as a secretary
07 Feb 2013 TM02 Termination of appointment of David Morris as a secretary
07 Feb 2013 AD01 Registered office address changed from 6 Lansdown Place West Bath BA1 5EZ on 7 February 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jan 2013 TM01 Termination of appointment of Brian Elwell as a director
27 Jan 2013 AP01 Appointment of Mr Martin Stanley Harford as a director
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders