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LONDON & BATH ESTATES LIMITED

Company number 03125671

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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)
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 CH01 Director's details changed for Kim Alexander Gottlieb on 13 March 2016
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 MR01 Registration of charge 031256710001, created on 10 June 2015
05 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 50,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 50,000
18 Oct 2013 AUD Auditor's resignation
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 26/04/2012
26 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 29 November 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 CH01 Director's details changed for Kim Alexander Gottlieb on 8 March 2010
10 Dec 2010 AA Accounts for a small company made up to 31 December 2009
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
29 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
26 Aug 2009 288a Director appointed annette patricia graham-wood