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27 BROCK STREET (BATH) LIMITED

Company number 02033444

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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)
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Aug 2021 AD01 Registered office address changed from 2 Beaufort West London Rd Bath BA1 6QB United Kingdom to 27 Brock Street Bath BA1 2LN on 10 August 2021
10 Aug 2021 PSC01 Notification of Lydia Knoell as a person with significant control on 10 August 2021
10 Aug 2021 PSC01 Notification of Fergus Bedford Gordon as a person with significant control on 10 August 2021
04 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 4 August 2021
27 Jul 2021 TM01 Termination of appointment of Emma Lucy Gordon as a director on 27 July 2021
27 Jul 2021 AP01 Appointment of Mr Fergus Bedford Gordon as a director on 27 July 2021
27 Jul 2021 CH01 Director's details changed for Mrs Emma Lucy Gordon on 26 July 2021
25 Jul 2021 CH01 Director's details changed for Dr Lydia Knoell on 25 July 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
14 Dec 2020 PSC08 Notification of a person with significant control statement
14 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 14 December 2020
07 Jan 2020 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2019
07 Jan 2020 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 2 Beaufort West London Rd Bath BA1 6QB on 7 January 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Jul 2018 AP01 Appointment of Mr Charles Vincent as a director on 2 July 2018