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20 KENSINGTON PLACE (BATH) LIMITED

Company number 02868075

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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)
09 Oct 2014 AD02 Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB
09 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
09 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
09 Oct 2014 AD01 Registered office address changed from Chilton Estate Management 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014
16 May 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5
22 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Nov 2012 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 2 November 2012
14 Nov 2012 CH01 Director's details changed for Catherine Amanda Batt on 2 November 2012
13 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Susan Helen Rugg as a director
26 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
24 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Gary Moore on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Catherine Amanda Batt on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Jennifer Donna Cunningham on 1 October 2009
08 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 02/11/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 363a Return made up to 02/11/07; full list of members