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BATH PROPERTY COMPANY LIMITED

Company number 04831999

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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)
08 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
18 Jul 2018 CS01 Confirmation statement made on 19 February 2018 with updates
05 Jan 2018 TM02 Termination of appointment of Norman George Denton as a secretary on 1 January 2018
31 Oct 2017 PSC07 Cessation of Ernest Charles Elias as a person with significant control on 1 September 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Sep 2017 SH08 Change of share class name or designation
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 20,000.02
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders