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BATHROOM DISTRIBUTION GROUP UK LIMITED

Company number 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)
13 Jan 2020 TM01 Termination of appointment of Nicholas Hall as a director on 31 December 2019
28 Oct 2019 AAMD Amended full accounts made up to 31 December 2018
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
26 Jul 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Nicholas Hall on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Gavin Slark on 15 May 2018
15 May 2018 AD01 Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
23 Mar 2018 AP01 Appointment of Nicola Mary Jefferson as a director on 9 March 2018
23 Mar 2018 AP01 Appointment of Michael Sammon as a director on 9 March 2018
23 Mar 2018 AP01 Appointment of Gareth Jones as a director on 9 March 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 AUD Auditor's resignation
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 CH01 Director's details changed for Nicholas Hall on 15 August 2014
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
01 Jul 2014 TM01 Termination of appointment of Malcolm Aldridge as a director
21 May 2014 CH01 Director's details changed for Gavin Slark on 6 April 2014