Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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24 Nov 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2023
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07 Sep 2023 |
PSC01 |
Notification of Christopher Crawford as a person with significant control on 1 September 2023
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07 Sep 2023 |
PSC01 |
Notification of Deborah Jane Knight as a person with significant control on 1 September 2023
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07 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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29 Aug 2023 |
CH04 |
Secretary's details changed for Bath Leasehold Management on 29 August 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 24 November 2022
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Jurgen Gunter Werner as a director on 8 August 2022
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07 Jul 2022 |
AP01 |
Appointment of Mrs Deborah Jane Knight as a director on 6 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Christopher Crawford as a director on 5 July 2022
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11 May 2022 |
CH01 |
Director's details changed for Anne Shepard on 11 May 2022
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11 May 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 31 March 2022
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11 May 2022 |
AA |
Accounts for a dormant company made up to 29 June 2021
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11 May 2022 |
AP04 |
Appointment of Bath Leasehold Management as a secretary on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from G/Floor Clays End Barn Newton St. Loe Bath BA2 9DE England to 4 Chapel Row Bath BA1 1HN on 11 May 2022
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11 May 2022 |
TM02 |
Termination of appointment of Pm Property Services (Wessex) Ltd as a secretary on 11 May 2022
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11 May 2022 |
TM02 |
Termination of appointment of Richard James Mills as a secretary on 11 May 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 29 June 2020
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