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47 NEW KING STREET (BATH) MANAGEMENT COMPANY LIMITED

Company number 01891931

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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)
07 Jul 2016 CH04 Secretary's details changed for Moordown Property Management Ltd on 4 April 2016
01 Jun 2016 AD01 Registered office address changed from C/O Moordown Property Management Ltd 1 Queen Square Bath BA1 2HA England to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 31 December 2015 no member list
05 Feb 2016 CH04 Secretary's details changed for Moordown Property Management Ltd on 15 August 2015
05 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD
05 Feb 2016 AD02 Register inspection address has been changed to C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD
05 Feb 2016 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX to C/O Moordown Property Management Ltd 1 Queen Square Bath BA1 2HA on 5 February 2016
30 Mar 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Christine Ellen Cox as a secretary on 18 April 2011
30 Mar 2015 AP04 Appointment of Moordown Property Management Ltd as a secretary on 30 March 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 AP01 Appointment of Mrs Malin Dagmar Elizabeth Basil as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
07 Jan 2013 TM01 Termination of appointment of Neil Cash as a director
04 Jan 2013 TM01 Termination of appointment of Neil Cash as a director
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
21 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
01 Aug 2011 CH01 Director's details changed for Carol Norma Mathison on 1 August 2011
31 May 2011 AP03 Appointment of Geoffrey Paul Hueting as a secretary