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3 BATH STREET (BRIGHTON) LIMITED

Company number 04627366

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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)
10 Jan 2017 CH01 Director's details changed for Bethan Sarah Green on 1 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 3
17 Jan 2016 TM01 Termination of appointment of Marcin Lech Pinczewski as a director on 10 October 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 3
26 Jan 2014 CH01 Director's details changed for Bethan Sarah Green on 21 November 2013
26 Jan 2014 CH01 Director's details changed for Elizabeth Jane Frank on 1 September 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2013
27 Jan 2013 CH01 Director's details changed for Elizabeth Jane Frank on 30 November 2010
27 Jan 2013 CH01 Director's details changed for Marcin Lech Pinczewski on 12 November 2012
19 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/04/2013
22 Dec 2012 CH01 Director's details changed for Bethan Sarah Green on 12 November 2012
22 Dec 2012 AP01 Appointment of Miss Jane Vanessa Bartlett as a director
16 Nov 2012 AD01 Registered office address changed from 3B Bath Street Brighton East Sussex BN1 3TB on 16 November 2012
16 Nov 2012 TM02 Termination of appointment of Erica Mackenzie as a secretary
16 Nov 2012 TM01 Termination of appointment of Susan Goodwin as a director
16 Nov 2012 TM01 Termination of appointment of Erica Mackenzie as a director
16 Nov 2012 AP03 Appointment of Elizabeth Jane Frank as a secretary
05 Mar 2012 AA Total exemption full accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Erica Mackenzie on 11 April 2011