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13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD

Company number 03728652

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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 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
15 Apr 2024 AD01 Registered office address changed from 13 Marlborough Buildings Bath BA1 2LX England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 15 April 2024
15 Apr 2024 AP04 Appointment of Spg Property Ltd as a secretary on 15 April 2024
08 Mar 2024 TM02 Termination of appointment of Bath Leasehold Management Ltd as a secretary on 1 March 2024
08 Mar 2024 AD01 Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 13 Marlborough Buildings Bath BA1 2LX on 8 March 2024
02 Oct 2023 AA Micro company accounts made up to 31 March 2023
17 May 2023 AP01 Appointment of Ms Alison Jayne Callahan as a director on 17 May 2023
26 Apr 2023 CH04 Secretary's details changed for Bath Leasehold Management Ltd on 26 April 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
18 Nov 2022 AD01 Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 18 November 2022
23 Jun 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
16 Aug 2021 AD01 Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 16 August 2021
16 Aug 2021 CH04 Secretary's details changed for Bath Leasehold Management Ltd on 16 August 2021
10 May 2021 TM01 Termination of appointment of Mary Cecilia Rea as a director on 1 May 2021
19 Apr 2021 AP04 Appointment of Bath Leasehold Management Ltd as a secretary on 19 April 2021
19 Apr 2021 AD01 Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 3 Chapel Row Bath BA1 1HN on 19 April 2021
19 Apr 2021 TM02 Termination of appointment of Andrews Leasehold Management as a secretary on 19 April 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
11 Nov 2020 AP04 Appointment of Andrews Leasehold Management as a secretary on 1 October 2020
26 Oct 2020 TM02 Termination of appointment of James Tarr as a secretary on 30 September 2020
18 Sep 2020 AD01 Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 18 September 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates