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BATH ANTIQUES MARKET LIMITED

Company number 01999964

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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)
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200,002
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AUD Auditor's resignation
22 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200,002
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Jan 2014 MR01 Registration of charge 019999640004
19 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200,002
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
28 Dec 2011 AP03 Appointment of Graham Howard Hedger as a secretary
28 Dec 2011 AP01 Appointment of Mr Warren Bradley Todd as a director
28 Dec 2011 AP01 Appointment of Graham Howard Hedger as a director
28 Dec 2011 TM02 Termination of appointment of Alan Ratcliffe as a secretary
28 Dec 2011 TM01 Termination of appointment of Matthew Lennard as a director
28 Dec 2011 TM01 Termination of appointment of Henry Lennard as a director
28 Dec 2011 TM01 Termination of appointment of Sharon Lennard as a director
28 Dec 2011 AD01 Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 28 December 2011
22 Dec 2011 TM01 Termination of appointment of Matthew Lennard as a director
22 Dec 2011 TM01 Termination of appointment of Sharon Lennard as a director
22 Dec 2011 TM01 Termination of appointment of Henry Lennard as a director