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16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD

Company number 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)
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
  • GBP 6
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