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BATH ROAD HOLDINGS LIMITED

Company number 05028827

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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 Dec 2016 AA Full accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
04 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 AP03 Appointment of Mr Surinder Arora as a secretary
30 Nov 2015 AP03 Appointment of Mr Surinder Arora as a secretary on 26 March 2015
03 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
02 Jun 2015 TM01 Termination of appointment of Subash Chander Arora as a director on 26 March 2015
02 Jun 2015 AD01 Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AA Full accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 CH01 Director's details changed for Mrs Sunita Arora on 24 February 2014
06 May 2014 CH01 Director's details changed for Mr Surinder Arora on 24 February 2014
06 May 2014 CH03 Secretary's details changed for Mr Subash Chander Arora on 24 February 2014
27 Dec 2013 AA Full accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
28 Jun 2012 TM01 Termination of appointment of Guy Morris as a director
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
08 Dec 2011 AA Full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
17 Nov 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 AP01 Appointment of Mr Subash Chander Arora as a director