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PORTLAND PLACE BATH MANAGEMENT LIMITED

Company number 02351997

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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)
04 Dec 2020 TM01 Termination of appointment of Julia Jane Spry-Leverton as a director on 31 October 2020
23 Oct 2020 AP01 Appointment of Mr Cameron James Turnbull as a director on 21 October 2020
01 Mar 2020 CH01 Director's details changed for Ms Sue Criddle on 1 March 2020
18 Feb 2020 TM01 Termination of appointment of One Step Beyond Investments Ltd as a director on 14 February 2020
18 Feb 2020 AP01 Appointment of Mrs Linda Joan Kington as a director on 10 February 2020
12 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
29 Sep 2019 TM01 Termination of appointment of Brian James Parkins as a director on 24 March 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Mrs Sarah Jane Bolderson as a director on 26 September 2018
21 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from C/O Sue Criddle Flat 3, 1 Portland Place Bath BA1 2RU England to 1 Cranwells Park Bath BA1 2YD on 21 February 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 TM01 Termination of appointment of Diane Marjorie Goldsmith as a director on 22 July 2016
20 Apr 2016 AP01 Appointment of Ms Sue Criddle as a director on 19 April 2016
20 Apr 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Sue Criddle Flat 3, 1 Portland Place Bath BA1 2RU on 20 April 2016
20 Apr 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 20 April 2016
06 Apr 2016 AP02 Appointment of One Step Beyond Investments Ltd as a director on 24 March 2016
16 Feb 2016 AR01 Annual return made up to 10 February 2016 no member list
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 10 February 2015 no member list
16 Feb 2015 TM01 Termination of appointment of Andrew Thomas as a director on 5 September 2014