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LEATHER CHAIRS OF BATH LIMITED

Company number 04894742

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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)
22 Sep 2016 EH02 Elect to keep the directors' residential address register information on the public register
22 Sep 2016 EH01 Elect to keep the directors' register information on the public register
22 Sep 2016 EH03 Elect to keep the secretaries register information on the public register
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Sara Louise Rodgers on 21 September 2016
24 Aug 2016 AD01 Registered office address changed from 600 Kings Road London SW6 2DX to 10 York Street Bath BA1 1NH on 24 August 2016
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 CH01 Director's details changed for Freda Margaret Rodgers on 10 October 2014
05 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
25 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Oct 2012 AD01 Registered office address changed from 1a Mile End London Road Bath BA1 6PT United Kingdom on 13 October 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Oct 2011 AP03 Appointment of Mrs Nicola Mary Pinnington-England as a secretary
07 Oct 2011 AD01 Registered office address changed from C/O Morgans 41 Gay Street Bath BA1 2NT United Kingdom on 7 October 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AD01 Registered office address changed from 9 Rivers Street Place Julian Road Bath BA1 2RS United Kingdom on 6 January 2011
05 Jan 2011 TM02 Termination of appointment of Network Company Secretarial Limited as a secretary
29 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009