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9 KENSINGTON PLACE (BATH) LIMITED

Company number 01879764

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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)
26 May 2016 AP01 Appointment of Ms Adrienne Jane Preedy as a director on 2 September 2015
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of Rachel Bethan Cruise as a director on 31 July 2015
18 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5
09 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
09 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
09 Oct 2014 AD01 Registered office address changed from Chilton Estate Management Limited 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mr David Richard Lane on 6 May 2013
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
30 May 2012 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Rachel Bethan Cruise on 1 February 2011
25 May 2011 CH01 Director's details changed for Mr David Richard Lane on 1 February 2011
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr David Richard Lane on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Ms Priscilla Theone Elton on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Rachel Bethan Cruise on 1 October 2009