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6 PORTLAND PLACE BATH LIMITED

Company number 02613209

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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)
25 Jul 2016 TM01 Termination of appointment of Belinda Boden as a director on 1 July 2016
13 Jul 2016 CH01 Director's details changed for Belinda Boden on 13 July 2016
11 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5
11 Jul 2016 ANNOTATION Rectified CH01 was removed from the public record on 30/09/2016 as it is Invalid/Ineffective.
10 Feb 2016 AA Micro company accounts made up to 31 December 2015
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5
23 Feb 2015 AA Micro company accounts made up to 31 December 2014
04 Sep 2014 AA Micro company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5
28 May 2014 AP01 Appointment of Mrs Janine Elizabeth Gillingham as a director
16 May 2014 TM01 Termination of appointment of Barry Jenkinson as a director
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
27 Mar 2013 AP01 Appointment of Suzanne Whitaker as a director
27 Mar 2013 TM01 Termination of appointment of Suzanne Whitaker as a director
27 Mar 2013 AP03 Appointment of Suzanne Whitaker as a secretary
25 Mar 2013 TM02 Termination of appointment of Melinda Welch as a secretary
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of John William Boden as a director
20 Apr 2012 AP01 Appointment of Barry Anthony Jenkinson as a director
20 Apr 2012 AP01 Appointment of Suzanne Whitaker as a director
19 Apr 2012 AP01 Appointment of Katherine Lawson as a director
13 Feb 2012 TM01 Termination of appointment of Leo Dening as a director
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders