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17/18 BROAD STREET (BATH) MANAGEMENT COMPANY LIMITED

Company number 01657830

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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 Sep 2024 AA Micro company accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
04 May 2023 CH04 Secretary's details changed for Bath Leasehold Management Ltd on 4 May 2023
18 Nov 2022 AD01 Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 18 November 2022
07 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 17-18 Broad Street Bath BA1 5LN England to 4 Chapel Row Bath BA1 1HN on 7 June 2022
07 Jun 2022 AP04 Appointment of Bath Leasehold Management Ltd as a secretary on 7 June 2022
26 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
14 Jun 2021 SH03 Purchase of own shares.
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 9 March 2021
  • GBP 4.00
22 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Terms of afreement 09/03/2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Jan 2021 PSC08 Notification of a person with significant control statement
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
24 Apr 2020 AP01 Appointment of Mr Angus James Macdonald as a director on 23 April 2020
07 Apr 2020 AD01 Registered office address changed from Pm Proprty Services (Wessex) Limited Newton St. Loe Bath BA2 9DE England to 17-18 Broad Street Bath BA1 5LN on 7 April 2020
18 Mar 2020 TM02 Termination of appointment of Pm Property Services (Wessex) Ltd. as a secretary on 18 March 2020
17 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
15 Jul 2019 PSC07 Cessation of Simon Dudley Pullar as a person with significant control on 15 July 2019
15 Jul 2019 PSC07 Cessation of Roger Bryan as a person with significant control on 15 July 2019
15 Jul 2019 AP01 Appointment of Mr William Lund Harragin as a director on 15 July 2019