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HARRINGTON WOOD ASSET MANAGEMENT BATH LIMITED

Company number 06273901

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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)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2016	CH01	Director's details changed for Mr Andrew John Vince on 27 June 2016	View PDF Director's details changed for Mr Andrew John Vince on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AD01	Registered office address changed from 23 Gay Street Bath BA1 2NS to 30 Gay Street Bath BA1 2PA on 26 May 2015	View PDF Registered office address changed from 23 Gay Street Bath BA1 2NS to 30 Gay Street Bath BA1 2PA on 26 May 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	CH01	Director's details changed for Mr David James Freke on 19 February 2014	View PDF Director's details changed for Mr David James Freke on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH01	Director's details changed for Mr David James Freke on 19 February 2014	View PDF Director's details changed for Mr David James Freke on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Mr David James Freke on 1 July 2012	View PDF Director's details changed for Mr David James Freke on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012	AP03	Appointment of Mr Adrian John Mccabe as a secretary	View PDF Appointment of Mr Adrian John Mccabe as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM02	Termination of appointment of Jonathan Marshfield as a secretary	View PDF Termination of appointment of Jonathan Marshfield as a secretary - link opens in a new window - 1 page (1 page)
29 May 2012	TM01	Termination of appointment of Jonathan Marshfield as a director	View PDF Termination of appointment of Jonathan Marshfield as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288a	Director appointed mr huw vincent powell	View PDF Director appointed mr huw vincent powell - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288a	Director appointed mr david freke	View PDF Director appointed mr david freke - link opens in a new window - 1 page (1 page)

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