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CATHARINE PLACE (BATH) MANAGEMENT COMPANY LIMITED

Company number 02656426

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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)
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
28 Jul 2015 AP01 Appointment of Miss Katie Parker as a director on 3 July 2015
04 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 6
04 Nov 2014 TM02 Termination of appointment of Julia Whittaker as a secretary on 1 October 2014
07 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
07 Oct 2014 AD01 Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 6
09 Oct 2013 AP03 Appointment of Mrs Deborah Mary Velleman as a secretary
09 Oct 2013 AD01 Registered office address changed from 29 James Street West Bath BA1 2BT United Kingdom on 9 October 2013
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mrs Julia Rosamund Whittaker on 1 December 2011
11 Jan 2012 CH03 Secretary's details changed for Mrs Julia Whittaker on 1 December 2011
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AD01 Registered office address changed from 16 Abbey Churchyard Bath Avon BA1 1LY on 21 June 2011
13 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 TM02 Termination of appointment of Julia Whittaker as a secretary
17 Feb 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
17 Feb 2010 TM02 Termination of appointment of Rachel Knoedler as a secretary
17 Feb 2010 AP03 Appointment of Mrs Julia Whittaker as a secretary