2 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED
Company number 01669165
- Company Overview for 2 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED (01669165)
- Filing history for 2 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED (01669165)
- People for 2 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED (01669165)
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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) |
|---|---|---|---|
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 15 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 14 Oct 2014 | AD02 | Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH United Kingdom to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB | |
| 13 Oct 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 | |
| 13 Oct 2014 | AD01 | Registered office address changed from C/O Chilton Estate Management 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014 | |
| 13 Oct 2014 | TM02 | Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 | |
| 23 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 12 Dec 2012 | CH03 | Secretary's details changed for Mrs Deborah Mary Velleman on 30 November 2012 | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Mar 2012 | AP01 | Appointment of Peter John Botes as a director | |
| 06 Jan 2012 | TM01 | Termination of appointment of Clive Bailey as a director | |
| 12 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Peter Carruthers on 9 October 2010 | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 15 Dec 2009 | AD02 | Register inspection address has been changed | |
| 15 Dec 2009 | CH01 | Director's details changed for Alison Jane Carpenter on 1 October 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Clive Vernon Austin Bailey on 1 October 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Geoffrey Edward Prynn Miller on 1 October 2009 |