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12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

Company number 02450029

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
29 Aug 2023 CH04 Secretary's details changed for Bath Leasehold Management Ltd on 29 August 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
16 Mar 2023 AP01 Appointment of Mrs Sharon Louise Lloyd as a director on 16 March 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
24 Nov 2022 AD01 Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 24 November 2022
30 May 2022 AP04 Appointment of Bath Leasehold Management Ltd as a secretary on 30 May 2022
30 May 2022 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
30 May 2022 TM02 Termination of appointment of Pm Property Services (Wessex) Ltd as a secretary on 30 May 2022
30 May 2022 AD01 Registered office address changed from Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England to 4 Chapel Row Bath BA1 1HN on 30 May 2022
28 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
21 Mar 2022 AP04 Appointment of Pm Property Services (Wessex) Ltd as a secretary on 21 March 2022
21 Mar 2022 TM02 Termination of appointment of Richard James Mills as a secretary on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE England to Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE on 21 March 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
25 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Jan 2020 AP03 Appointment of Mr Richard James Mills as a secretary on 30 January 2020
31 Jan 2020 AD01 Registered office address changed from Archway House Spring Gardens Road Bath Somerset BA2 6PW United Kingdom to G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE on 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
18 Sep 2019 TM02 Termination of appointment of Gervase Antony Manfred O'donovan as a secretary on 18 September 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates