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4/5 PORTLAND PLACE BATH (MANAGEMENT) COMPANY LIMITED

Company number 03161555

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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)
31 May 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CH01 Director's details changed for Dr John Sykes on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Susan Margaret Newall on 20 April 2017
02 Mar 2017 CH01 Director's details changed for Robert Grant on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Max Philip Kaye on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Edward James Geston on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Robert Patrick Arber on 1 March 2017
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
08 Aug 2016 AP01 Appointment of Ms Debbie Taylor as a director on 5 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Max Philip Kaye on 3 August 2016
07 Jul 2016 CH04 Secretary's details changed for Moordown Property Management Ltd on 4 April 2016
01 Jun 2016 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX England to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
18 Mar 2016 AR01 Annual return made up to 20 February 2016 no member list
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AP01 Appointment of Mr Max Philip Kaye as a director on 22 March 2015
23 Apr 2015 AD01 Registered office address changed from 4 Portland Place Bath BA1 2RU to 16 Forester Lane Bath BA2 6QX on 23 April 2015
01 Apr 2015 AP04 Appointment of Moordown Property Management Ltd as a secretary on 30 March 2015
01 Apr 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015
13 Mar 2015 AR01 Annual return made up to 20 February 2015 no member list
06 Mar 2015 AP03 Appointment of Mr Geoffrey Paul Hueting as a secretary on 21 October 2014
18 Dec 2014 AP01 Appointment of Dr John Sykes as a director on 14 December 2014
18 Dec 2014 TM01 Termination of appointment of Howard James Burgess as a director on 5 December 2014
08 Dec 2014 TM01 Termination of appointment of Howard James Burgess as a director on 5 December 2014