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HERSCHEL PLACE MANAGEMENT COMPANY (BATH) LIMITED

Company number 06038387

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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)
22 Dec 2017 TM01 Termination of appointment of Dennis Wheatley as a director on 22 December 2017
09 Oct 2017 AA Micro company accounts made up to 29 March 2017
13 Feb 2017 AP01 Appointment of Mrs Patricia Ann Denes as a director on 13 February 2017
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
16 Dec 2016 AP03 Appointment of Mr James Daniel Tarr as a secretary on 1 December 2016
16 Dec 2016 TM02 Termination of appointment of Moordown Property Management Ltd as a secretary on 1 December 2016
16 Dec 2016 AD01 Registered office address changed from C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 16 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 TM01 Termination of appointment of Teresa Linda Jones as a director on 9 November 2016
14 Nov 2016 TM01 Termination of appointment of Daniel Thomas Jones as a director on 14 November 2016
07 Jul 2016 CH04 Secretary's details changed for Moordown Property Management Ltd on 4 April 2016
01 Jun 2016 AD01 Registered office address changed from C/O Moordown Property Management Ltd 1 Queen Square Bath BA1 2HA England to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2016 AA01 Current accounting period shortened from 30 March 2015 to 29 March 2015
08 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD
05 Feb 2016 AD02 Register inspection address has been changed to C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD
05 Feb 2016 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX to C/O Moordown Property Management Ltd 1 Queen Square Bath BA1 2HA on 5 February 2016
05 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 14
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
09 Apr 2015 AP01 Appointment of Mr Dennis Wheatley as a director on 4 March 2015
31 Mar 2015 AP04 Appointment of Moordown Property Management Ltd as a secretary on 30 March 2015
05 Mar 2015 AP01 Appointment of Alison Sally Curran as a director on 23 February 2015
08 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 14
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 14