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CREST NICHOLSON (BATH) HOLDINGS LIMITED

Company number 05235961

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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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CH01	Director's details changed for Mr Kieran Daya on 15 October 2024	View PDF Director's details changed for Mr Kieran Daya on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 72 pages (72 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 72 pages (72 pages)
07 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP01	Appointment of Mr Kieran Daya as a director on 12 July 2024	View PDF Appointment of Mr Kieran Daya as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP03	Appointment of Penelope Thomas as a secretary on 12 July 2024	View PDF Appointment of Penelope Thomas as a secretary on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr David John Marchant as a director on 12 July 2024	View PDF Appointment of Mr David John Marchant as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Peter Martin Truscott as a director on 14 June 2024	View PDF Termination of appointment of Peter Martin Truscott as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of William Floydd as a director on 30 November 2023	View PDF Appointment of William Floydd as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Duncan John Cooper as a director on 30 November 2023	View PDF Termination of appointment of Duncan John Cooper as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	TM02	Termination of appointment of Kevin Maguire as a secretary on 18 August 2023	View PDF Termination of appointment of Kevin Maguire as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC05	Change of details for Crest Nicholson Plc as a person with significant control on 28 April 2023	View PDF Change of details for Crest Nicholson Plc as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 74 pages (74 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CH03	Secretary's details changed for Kevin Maguire on 28 April 2023	View PDF Secretary's details changed for Kevin Maguire on 28 April 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 74 pages (74 pages)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 2 pages (2 pages)

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CREST NICHOLSON (BATH) HOLDINGS LIMITED

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