16 HENRIETTA STREET (BATH) LIMITED
Company number 02050237
- Company Overview for 16 HENRIETTA STREET (BATH) LIMITED (02050237)
- Filing history for 16 HENRIETTA STREET (BATH) LIMITED (02050237)
- People for 16 HENRIETTA STREET (BATH) LIMITED (02050237)
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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) |
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24 May 2018 | TM01 | Termination of appointment of Stephen William Borthwick as a director on 23 May 2018 | |
24 May 2018 | TM01 | Termination of appointment of Cyril John Sahoy as a director on 21 May 2018 | |
24 May 2018 | TM02 | Termination of appointment of Moordown Property Managment Ltd as a secretary on 23 May 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
23 Oct 2017 | AA | Accounts for a dormant company made up to 29 June 2017 | |
01 Mar 2017 | CH01 | Director's details changed for Mrs Elizabeth Anne Taylor on 1 March 2017 | |
01 Mar 2017 | CH01 | Director's details changed for Cyril John Sahoy on 1 March 2017 | |
01 Mar 2017 | CH01 | Director's details changed for Stephen William Borthwick on 1 March 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
06 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
07 Jul 2016 | CH04 | Secretary's details changed for Moordown Property Managment Ltd on 4 April 2016 | |
29 Jun 2016 | AA | Micro company accounts made up to 30 June 2015 | |
01 Jun 2016 | AD01 | Registered office address changed from C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD England to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016 | |
31 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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22 Feb 2016 | CH04 | Secretary's details changed for Moordown Property Managment Ltd on 18 August 2015 | |
22 Feb 2016 | AD01 | Registered office address changed from 16 Forester Lane Bath BA2 6QX to C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD on 22 February 2016 | |
24 Jul 2015 | AP01 | Appointment of Devina Patel as a director on 22 July 2015 | |
31 Mar 2015 | AP04 | Appointment of Moordown Property Managment Ltd as a secretary on 30 March 2015 | |
30 Mar 2015 | TM02 | Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015 | |
09 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
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24 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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24 Feb 2014 | AP03 | Appointment of Geoffrey Paul Hueting as a secretary | |
15 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 |