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21/22 HENRIETTA STREET (BATH) LIMITED

Company number 01835287

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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)
08 Oct 2024 AA Micro company accounts made up to 31 March 2024
20 Jun 2024 AP03 Appointment of Dr Jamila Monique Rews-Ryden as a secretary on 14 June 2024
18 Jun 2024 TM02 Termination of appointment of Bath Leasehold Management as a secretary on 17 June 2024
18 Jun 2024 AD01 Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 21 Henrietta Street Bath BA2 6LP on 18 June 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 3 March 2023
06 Nov 2023 AP01 Appointment of Mr Richard Gerard Anthony Taylor as a director on 6 November 2023
03 Nov 2023 TM01 Termination of appointment of Simon John Clarke as a director on 3 November 2023
27 Jun 2023 AP01 Appointment of Dr Jamila Rews-Ryden as a director on 27 June 2023
25 May 2023 TM01 Termination of appointment of David Paul Butler as a director on 25 May 2023
02 May 2023 CH04 Secretary's details changed for Bath Leasehold Management on 2 May 2023
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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
08 Jul 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
16 Aug 2021 CH04 Secretary's details changed for Bath Leasehold Management on 16 August 2021
16 Aug 2021 AD01 Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 16 August 2021
02 Jul 2021 AA Micro company accounts made up to 31 March 2021
21 Jun 2021 AP04 Appointment of Bath Leasehold Management as a secretary on 21 June 2021
21 Jun 2021 TM02 Termination of appointment of Ann De La Grange as a secretary on 21 June 2021
21 Jun 2021 AD01 Registered office address changed from 21 Henrietta Street Henrietta Street Bath BA2 6LP to 3 Chapel Row Bath BA1 1HN on 21 June 2021
11 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
17 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
22 Jul 2020 AA Micro company accounts made up to 31 March 2020