ABBEY HOUSE (BATH) MANAGEMENT COMPANY LIMITED

Company number 02097674

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
13 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
31 Mar 2017	AP01	Appointment of Mr John Vaughan Ransford as a director on 9 February 2017	(2 pages)
27 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(5 pages)
09 Mar 2017	CH01	Director's details changed for Ms Margaret Anne Tallentire on 9 March 2017	(2 pages)
09 Mar 2017	CH01	Director's details changed for Penny Ann Philip on 9 March 2017	(2 pages)
09 Mar 2017	CH01	Director's details changed for Mrs Juliette Mary Goodwin on 9 March 2017	(2 pages)
16 Feb 2017	CH01	Director's details changed for Dr Sarah Elizabeth Webb on 16 February 2017	(2 pages)
13 Feb 2017	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 10 February 2017	(1 page)
10 Feb 2017	CH01	Director's details changed for Mrs Juliette Mary Goodwin on 10 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mrs Juliette Mary Goodwin on 10 February 2017	(2 pages)
10 Feb 2017	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 10 February 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Wendy Anne Ransford as a director on 29 November 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/03/2017.	(7 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8	(9 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 8	(9 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Ms Margaret Anne Tallentire as a director on 28 October 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of Paul Martin Perry as a secretary on 1 October 2014	(1 page)
01 Oct 2014	TM02	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014	(1 page)
01 Oct 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 1 October 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 8	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next