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LONDON & BATH LIMITED

Company number 05622388

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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)
29 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 CC04 Statement of company's objects
06 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Andrew Michael Pitt on 14 November 2009
06 Feb 2010 CH03 Secretary's details changed for Fiona Mary Pitt on 14 November 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 14/11/08; no change of members
15 Jan 2008 363s Return made up to 14/11/07; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
09 Jan 2007 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2006 287 Registered office changed on 14/06/06 from: 13 queen square bath bath and north east somerset BA1 2HJ
22 Mar 2006 88(2)R Ad 07/03/06--------- £ si 999@1=999 £ ic 1/1000
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned