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UKBATHROOMSTORE LIMITED

Company number 06394814

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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)
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with updates
12 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
12 Oct 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Barry David Shaw on 21 November 2016
13 Dec 2016 AP01 Appointment of Michael John Gibson as a director on 21 November 2016
09 Dec 2016 SH08 Change of share class name or designation
09 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint a director 21/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 CH01 Director's details changed for Barry David Shaw on 22 January 2013
02 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders