16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD
Company number 02614984
- Company Overview for 16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD (02614984)
- Filing history for 16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD (02614984)
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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) |
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21 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
15 Mar 2019 | TM01 | Termination of appointment of Ian Frederick Duncan King as a director on 7 November 2018 | |
20 Dec 2018 | AP01 | Appointment of Ms Elisabeth Bergo Fotland as a director on 20 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Brigitte Beaulieu as a director on 7 November 2018 | |
18 Dec 2018 | PSC07 | Cessation of Ian Frederick Duncan King as a person with significant control on 7 November 2018 | |
06 Aug 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
01 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with updates | |
20 Nov 2017 | AP01 | Appointment of Mr Manaia Hune Glassey-Ohlson as a director on 20 June 2017 | |
20 Nov 2017 | AP01 | Appointment of Miss Brittany Patricia Wallis as a director on 20 June 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Karen Sherwin as a director on 30 April 2017 | |
07 Nov 2017 | CH01 | Director's details changed for Mrs Brigitte King on 7 November 2017 | |
05 Nov 2017 | AD01 | Registered office address changed from C/O Ms K Sherwin Front Garden Flat 16 Lower Oldfield Park Bath BA2 3HL England to Gff 16 Lower Oldfield Park Lower Oldfield Park Bath BA2 3HL on 5 November 2017 | |
05 Nov 2017 | AP03 | Appointment of Mrs Brigitte Marie, Leslie, Pascale, Andree Beaulieu as a secretary on 1 June 2017 | |
05 Nov 2017 | TM01 | Termination of appointment of Stephen Christopher Berridge as a director on 31 May 2017 | |
05 Nov 2017 | TM02 | Termination of appointment of Karen Sherwin as a secretary on 30 April 2017 | |
05 Nov 2017 | PSC07 | Cessation of Stephen Christopher Berridge as a person with significant control on 31 May 2017 | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
02 May 2017 | AP01 | Appointment of Mrs Brigitte King as a director on 30 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Miss Emilie Caroline King as a director on 20 April 2017 | |
02 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
15 Dec 2016 | AA | Total exemption full accounts made up to 31 May 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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30 Mar 2016 | AD02 | Register inspection address has been changed from C/O Julia Rosamond Blagrave Barn Blagrave Farm Lane Caversham Reading RG4 7JX England to Front Garden Flat 16 Lower Oldfield Park Bath BA2 3HL | |
29 Dec 2015 | AD01 | Registered office address changed from 16 Lower Oldfield Park Bath BA2 3HL to C/O Ms K Sherwin Front Garden Flat 16 Lower Oldfield Park Bath BA2 3HL on 29 December 2015 | |
28 Dec 2015 | AP03 | Appointment of Ms Karen Sherwin as a secretary on 10 December 2015 |