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12, BROCK STREET, BATH LIMITED

Company number 02008757

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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)
09 Dec 2016 AP01 Appointment of Mr Peter Anthony Keevill as a director on 9 December 2016
05 Sep 2016 AA01 Previous accounting period shortened from 26 June 2016 to 23 June 2016
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 26 June 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5
09 Jul 2015 TM01 Termination of appointment of Bo Reidar Ascot as a director on 15 December 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
06 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
06 Oct 2014 AD01 Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 5
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 5
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
10 Sep 2012 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 19 August 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Bo Reidar Ascot on 1 October 2009
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2009 363a Return made up to 19/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2008 363a Return made up to 19/08/08; full list of members