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10 GROSVENOR PLACE (BATH) LIMITED

Company number 05605795

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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)
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CH04 Secretary's details changed for Moordown Property Management Ltd on 1 April 2016
01 Jun 2016 AD01 Registered office address changed from 1 Queen Square Bath BA1 2HA to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2015 AA01 Current accounting period shortened from 30 December 2014 to 29 December 2014
13 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5
13 Nov 2015 AD02 Register inspection address has been changed to 20 Hotwell Road Bristol BS8 4UD
13 Nov 2015 CH04 Secretary's details changed for Moordown Property Management Ltd on 15 August 2015
13 Nov 2015 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX to 1 Queen Square Bath BA1 2HA on 13 November 2015
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
30 Mar 2015 AP04 Appointment of Moordown Property Management Ltd as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015
05 Mar 2015 AP01 Appointment of Mr Dean Ronald Millard as a director on 4 March 2015
26 Feb 2015 AP01 Appointment of Mr Norman Cooper as a director on 28 October 2014
25 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 TM01 Termination of appointment of Katie Teague as a director
17 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 May 2013 AP03 Appointment of Geoffrey Paul Hueting as a secretary
14 May 2013 TM02 Termination of appointment of Katie Teague as a secretary
14 May 2013 AD01 Registered office address changed from Blenheim House Henry Street Bath Avon BA1 1JR on 14 May 2013
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders