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10, WALCOT PARADE, (BATH) LIMITED

Company number 01528630

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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)
12 Oct 2018 TM01 Termination of appointment of Charlotte Jane Walker as a director on 28 August 2018
21 Sep 2018 AP01 Appointment of Mrs Caroline Gambarini as a director on 28 August 2018
25 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
08 Jun 2017 AP01 Appointment of Miss Eleanor Workman as a director on 5 May 2017
11 Jan 2017 AP01 Appointment of Miss Katherine Jane Thomson as a director on 25 October 2016
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of Gareth James Griffiths as a director on 19 May 2016
11 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5
13 Jun 2016 TM01 Termination of appointment of Emma Pagano as a director on 9 February 2016
15 Oct 2015 TM01 Termination of appointment of Maurice Tennenhaus as a director on 4 September 2015
21 Sep 2015 TM01 Termination of appointment of Zoe Jackson as a director on 26 August 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
06 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
06 Oct 2014 AD01 Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
26 Feb 2014 CH01 Director's details changed for Emma Pagano on 21 February 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 CH01 Director's details changed for Charlotte Jane Walker on 13 December 2013
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17