23, ROYAL CRESCENT (BATH) LIMITED

Company number 01556051

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(6 pages)
09 Jan 2018	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 23 Royal Crescent Bath Avon BA1 2LT to 94 Park Lane Croydon Surrey CR0 1JB on 9 January 2018	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
05 Oct 2017	CH01	Director's details changed for Mrs Olga Louise White on 1 April 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Peter Alan White on 1 April 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mrs Olga Louise White on 1 April 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
11 Apr 2017	TM01	Termination of appointment of Henry Thomas Kingsley White as a director on 14 October 2016	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 12	(13 pages)
13 May 2016	CH01	Director's details changed for Miss Diana Michelle Rittey on 1 April 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 12	(13 pages)
09 Jan 2016	TM01	Termination of appointment of Martin James Rawlinson as a director on 20 September 2015	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
09 Jun 2015	TM01	Termination of appointment of Geoffrey Gregory Andrews as a director on 23 April 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mrs Ingrid Fijnheer as a director on 23 April 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 12	(14 pages)
25 Mar 2015	AP01	Appointment of Miss Inma Mauri-Sole as a director on 25 March 2015	(2 pages)
06 Dec 2014	TM01	Termination of appointment of Mark Russell Walker as a director on 27 October 2014	(1 page)
06 Dec 2014	TM01	Termination of appointment of Samantha Jayne Higgins as a director on 7 November 2014	(1 page)
10 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
27 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 12	(15 pages)
01 Mar 2014	AP01	Appointment of Miss Diana Michelle Rittey as a director	(2 pages)