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6 OLDFIELD ROAD (BATH) LIMITED

Company number 01811259

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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)
04 Oct 2015 AP01 Appointment of Mrs Isabel Jessie Miles as a director on 2 October 2015
04 Oct 2015 TM01 Termination of appointment of John Clive Elliot Newman as a director on 2 October 2015
10 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3
06 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3
28 May 2014 CH01 Director's details changed for Timothy Robin Eustace on 1 March 2014
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr Anthony Scott Lintern as a director
11 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
17 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/09/2010
31 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Mr John Clive Elliot Newman on 1 December 2009
31 May 2010 CH01 Director's details changed for Timothy Robin Eustace on 27 May 2010
31 May 2010 CH03 Secretary's details changed for Mr John Clive Elliot Newman on 1 December 2009
31 May 2010 AD01 Registered office address changed from 32 Audley Park Road Bath BA1 2XN on 31 May 2010
19 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 27/05/09; full list of members
28 May 2009 288b Appointment terminated secretary john elliot-newman
28 May 2009 288a Secretary appointed mr john clive elliot-newman