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45 NEW KING STREET BATH (MANAGEMENT) LIMITED

Company number 02235535

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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)
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
29 Jan 2016 AP01 Appointment of Mr Andrew Willian Davies as a director on 29 January 2016
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 no member list
09 Apr 2015 TM01 Termination of appointment of Roger Moser as a director on 2 March 2015
07 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
07 Oct 2014 AD01 Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014
07 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 9 July 2014 no member list
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 9 July 2013 no member list
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 9 July 2012 no member list
18 Jul 2012 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 1 July 2012
18 Jul 2012 CH01 Director's details changed for Stephen Winston Romilly on 1 July 2012
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 9 July 2011 no member list
18 Jul 2011 CH01 Director's details changed for Stephen Winston Romilly on 8 July 2011
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 9 July 2010 no member list
21 Jul 2010 CH01 Director's details changed for Eleanor Ruth Van Zandt on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Stephen Winston Romilly on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Christopher Charles Gibbs on 1 October 2009