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HARRINGTON WOOD BATH LIMITED

Company number 03833992

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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)
28 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Oct 2020 AA Full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
30 Jul 2020 PSC05 Change of details for Harrington Wood Bath (Holdings) Ltd as a person with significant control on 27 July 2020
29 Jul 2020 AD01 Registered office address changed from The Coach House Kelston Park Kelston Bath BA1 9AE England to Reading Bridge House Reading Bridge Reading RG1 8LS on 29 July 2020
10 Dec 2019 AP01 Appointment of Mr Nigel Stockton as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Andrew John Vince as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Adrian John Mccabe as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of David James Freke as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Claire Rebecca Armstrong as a director on 29 November 2019
02 Dec 2019 TM02 Termination of appointment of Adrian John Mccabe as a secretary on 29 November 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
05 Apr 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mrs Claire Rebecca Armstrong as a director on 1 April 2019
23 Oct 2018 PSC05 Change of details for Moore Stephens Bath (Holdings) Ltd as a person with significant control on 30 November 2016
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
29 May 2018 TM01 Termination of appointment of Huw Vincent Powell as a director on 29 May 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
05 May 2017 AA Full accounts made up to 31 December 2016
30 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-15