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24 NEW KING STREET (BATH) LIMITED

Company number 01551947

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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)
23 May 2018 TM01 Termination of appointment of Dolway William Johnston as a director on 23 May 2018
06 Dec 2017 TM01 Termination of appointment of Deborah Christine Wright as a director on 6 December 2017
18 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 30 December 2016
01 Mar 2017 CH01 Director's details changed for Deborah Christine Wright on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Catherine Anne Harris on 1 March 2017
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CH04 Secretary's details changed for Moordown Property Managment Ltd on 4 April 2016
01 Jun 2016 AD01 Registered office address changed from 1 Queen Square Bath BA1 2HA to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
13 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 98
13 Nov 2015 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX to 1 Queen Square Bath BA1 2HA on 13 November 2015
13 Nov 2015 CH04 Secretary's details changed for Moordown Property Managment Ltd on 15 August 2015
13 Nov 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 15 August 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
30 Mar 2015 AP04 Appointment of Moordown Property Managment Ltd as a secretary on 30 March 2015
26 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 98
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 98
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Mr Dolway William Johnston as a director
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders