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21 BROCK STREET (BATH) LIMITED

Company number 01705520

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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)
21 Aug 2017 PSC07 Cessation of Michael Fergus Gerard Lyons as a person with significant control on 15 August 2017
11 Jul 2017 AP01 Appointment of Mr Luke Maurice Robert Elms as a director on 10 July 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2016 AP01 Appointment of Mr Kenneth Charles Worsdale as a director on 31 October 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
08 Dec 2011 TM01 Termination of appointment of Graham Preston as a director
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Nov 2011 AP01 Appointment of Michael Fergus Gerard Lyons as a director
01 Nov 2011 AP01 Appointment of Eileen Patricia Wilken as a director
27 Oct 2011 TM01 Termination of appointment of Graham Preston as a director
27 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 15/08/09; full list of members
15 Sep 2009 288b Appointment terminated director kenneth worsdale