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5 BURLINGTON STREET (BATH) MANAGEMENT COMPANY LIMITED

Company number 01861745

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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 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
22 Aug 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AP03 Appointment of Mr Richard James Mills as a secretary on 25 November 2015
30 Sep 2015 AD01 Registered office address changed from Clays End Barn Newton St Loe Bath BA2 9DE United Kingdom to Clays End Barn Newton St Loe Bath BA2 9DE on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Clays End Barn Newton St Loe Bath BA2 9DE on 30 September 2015
30 Sep 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 September 2015
22 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
07 Oct 2014 AD01 Registered office address changed from 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 TM01 Termination of appointment of Trudie Adams as a director
26 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
26 Jun 2013 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 4 June 2013
25 Jun 2013 CH01 Director's details changed for Mrs Trudie Adams on 4 June 2013
04 Feb 2013 TM01 Termination of appointment of Monica Devonshire as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012