Companies House does not verify the accuracy of the information filed

Advanced company search

EUROPEAN BATHROOMS (AMERSHAM) LIMITED

Company number 04017531

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jun 2018	PSC07	Cessation of Peter Mayne as a person with significant control on 13 June 2018	View PDF Cessation of Peter Mayne as a person with significant control on 13 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AD01	Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA on 26 June 2018	View PDF Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA on 26 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	PSC02	Notification of Charco 2010 Ltd as a person with significant control on 13 June 2018	View PDF Notification of Charco 2010 Ltd as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC01	Notification of Peter Mayne as a person with significant control on 19 June 2017	View PDF Notification of Peter Mayne as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Gary John Parkes as a person with significant control on 19 June 2017	View PDF Notification of Gary John Parkes as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 667	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 667 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 667	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 667 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
29 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 667	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 667 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	SH19	Statement of capital on 21 August 2013 GBP 667	View PDF Statement of capital on 21 August 2013 GBP 667 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	CAP-SS	Solvency statement dated 30/07/13	View PDF Solvency statement dated 30/07/13 - link opens in a new window - 1 page (1 page)
21 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AD01	Registered office address changed from C/O Andrew Mullan 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB United Kingdom on 25 July 2013	View PDF Registered office address changed from C/O Andrew Mullan 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB United Kingdom on 25 July 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM01	Termination of appointment of Alan Pickard as a director	View PDF Termination of appointment of Alan Pickard as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?