1 ABBEY STREET BATH (MANAGEMENT) LIMITED
Company number 01951219
- Company Overview for 1 ABBEY STREET BATH (MANAGEMENT) LIMITED (01951219)
- Filing history for 1 ABBEY STREET BATH (MANAGEMENT) LIMITED (01951219)
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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) |
|---|---|---|---|
| 05 Sep 2024 | TM01 | Termination of appointment of Michael Robert Braddick as a director on 4 September 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Miss Louise Sharon Williams as a director on 4 September 2024 | |
| 25 Jun 2024 | RESOLUTIONS |
Resolutions
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| 25 Jun 2024 | MA | Memorandum and Articles of Association | |
| 10 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 14 Jul 2023 | AA | Micro company accounts made up to 25 March 2023 | |
| 02 Apr 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 01 Jun 2022 | AA | Micro company accounts made up to 25 March 2022 | |
| 12 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 01 Oct 2021 | AA | Micro company accounts made up to 25 March 2021 | |
| 09 Mar 2021 | AA | Micro company accounts made up to 25 March 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 12 Jan 2020 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
| 23 Oct 2019 | AA | Micro company accounts made up to 25 March 2019 | |
| 22 Oct 2019 | CH01 | Director's details changed for Michael Robert Braddick on 22 October 2019 | |
| 10 Oct 2019 | CH01 | Director's details changed for Michael Robert Braddick on 10 October 2019 | |
| 14 May 2019 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Twelve Trees 65 Long Beach Road Longwell Green Bristol BS30 9XD on 14 May 2019 | |
| 14 May 2019 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 4 May 2019 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
| 01 Aug 2018 | AA | Accounts for a dormant company made up to 25 March 2018 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 13 Nov 2017 | CH01 | Director's details changed for Michael Robert Braddick on 13 November 2017 | |
| 05 Sep 2017 | TM01 | Termination of appointment of James Lee Lance as a director on 5 September 2017 | |
| 20 Jul 2017 | AA | Accounts for a dormant company made up to 25 March 2017 |