BATHROOM DISTRIBUTION GROUP UK LIMITED
Company number 01367550
- Company Overview for BATHROOM DISTRIBUTION GROUP UK LIMITED (01367550)
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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) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 04 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 May 2023 | TM01 | Termination of appointment of Charles Peter Bithell as a director on 28 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Mr Jonathan Barry White as a director on 31 March 2023 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
| 05 Sep 2022 | TM01 | Termination of appointment of Martin John Sockett as a director on 5 September 2022 | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Mar 2022 | AD01 | Registered office address changed from Head Office Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 29 March 2022 | |
| 01 Feb 2022 | PSC02 | Notification of Patagonia Bidco Limited as a person with significant control on 31 December 2021 | |
| 01 Feb 2022 | PSC07 | Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 December 2021 | |
| 17 Jan 2022 | AP01 | Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021 | |
| 17 Jan 2022 | AD01 | Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 17 January 2022 | |
| 14 Jan 2022 | AP01 | Appointment of Mr Charles Peter Bithell as a director on 31 December 2021 | |
| 14 Jan 2022 | AP01 | Appointment of Martin John Sockett as a director on 31 December 2021 | |
| 07 Jan 2022 | TM02 | Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 December 2021 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Gavin Slark as a director on 31 December 2021 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Charles Anthony Rinn as a director on 31 December 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Mar 2021 | CH04 | Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Jul 2020 | TM01 | Termination of appointment of Michael Sammon as a director on 3 July 2020 |