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BATHWICK ST MARY'S LIMITED

Company number 05139533

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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)
25 Aug 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to St Johns Road Bath BA2 6PR on 25 August 2017
16 Aug 2017 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 16 August 2017
26 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
11 Jul 2016 AR01 Annual return made up to 21 June 2016 no member list
12 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 no member list
21 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
03 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
03 Oct 2014 AD01 Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 3 October 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 no member list
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 5 July 2013 no member list
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Jul 2012 AR01 Annual return made up to 5 July 2012 no member list
25 Jul 2012 TM02 Termination of appointment of Christine Lerwill as a secretary
16 May 2012 AP03 Appointment of Deborah Mary Velleman as a secretary
16 May 2012 AD01 Registered office address changed from the Old School House St Johns Road Bath Somerset BA2 6PR on 16 May 2012
27 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 5 July 2011 no member list
25 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
19 Aug 2010 AR01 Annual return made up to 9 July 2010 no member list
19 Aug 2010 CH01 Director's details changed for Samanth Jayne Lane on 9 July 2010