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13 EDWARD STREET (BATH) LIMITED

Company number 01510916

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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)
02 Dec 2016 AA Total exemption small company accounts made up to 29 March 2016
27 Oct 2016 AP01 Appointment of Mr Ian Alexander Wilson Robinson as a director on 26 October 2016
25 Oct 2016 AD01 Registered office address changed from C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to C/O Mark Garrett Chartered Accountant 11 Laura Place Bath BA2 4BL on 25 October 2016
25 Oct 2016 AP03 Appointment of Mark Garrett as a secretary on 17 October 2016
25 Oct 2016 TM01 Termination of appointment of Ian Paul Milborrow as a director on 17 October 2016
25 Oct 2016 TM02 Termination of appointment of Moordown Property Managment Ltd as a secretary on 17 October 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 Jul 2016 CH04 Secretary's details changed for Moordown Property Managment Ltd on 1 April 2016
01 Jun 2016 AD01 Registered office address changed from C/O Moordown Property Management Limited 16 Forester Lane Bath BA2 6QX to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2016 AA01 Current accounting period shortened from 30 March 2015 to 29 March 2015
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5
31 Mar 2015 AP04 Appointment of Moordown Property Managment Ltd as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
18 Aug 2014 AP01 Appointment of Nicola Louise Bamsey as a director on 4 March 2014
18 Aug 2014 AP03 Appointment of Geoffrey Paul Hueting as a secretary on 17 December 2013
06 Sep 2013 AD01 Registered office address changed from 1 Belmont Bath Banes BA1 5DZ on 6 September 2013
06 Sep 2013 TM02 Termination of appointment of Paul Perry as a secretary
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 5
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 March 2012