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THE BIG BATH COMPANY LIMITED

Company number 05350420

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 SH08 Change of share class name or designation
19 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 February 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 MR04 Satisfaction of charge 053504200003 in full
23 Jul 2021 MR04 Satisfaction of charge 1 in full
06 Jul 2021 MR01 Registration of charge 053504200004, created on 30 June 2021
19 May 2021 MR01 Registration of charge 053504200003, created on 12 May 2021
18 May 2021 MR01 Registration of charge 053504200002, created on 12 May 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
28 Jan 2021 CS01 Confirmation statement made on 5 May 2020 with updates
12 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2020 SH10 Particulars of variation of rights attached to shares
12 Oct 2020 SH08 Change of share class name or designation
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates