4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED
Company number 06470174
- Company Overview for 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED (06470174)
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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) |
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20 Mar 2019 | AD01 | Registered office address changed from 9 Dartmouth Avenue Bath BA2 1AS England to 4 Elm Place Bloomfield Road Bath BA2 2AB on 20 March 2019 | |
20 Mar 2019 | CH01 | Director's details changed for Mrs Susan Jayne Parfitt on 20 March 2019 | |
20 Mar 2019 | CH01 | Director's details changed for Mr Jonathan Mark Harbottle on 13 September 2018 | |
20 Mar 2019 | CH01 | Director's details changed for Mr Nicholas Parfitt on 20 March 2019 | |
20 Mar 2019 | CH01 | Director's details changed for Rupert Adams on 20 March 2019 | |
20 Mar 2019 | AD01 | Registered office address changed from C/O Jonathan Harbottle 4 Elm Place Bloomfield Road Bath BA2 2AB England to 9 Dartmouth Avenue Bath BA2 1AS on 20 March 2019 | |
20 Mar 2019 | PSC04 | Change of details for Mr Rupert Benjamin Pearson Adams as a person with significant control on 20 March 2019 | |
20 Mar 2019 | CH03 | Secretary's details changed for Mr Jonathan Harbottle on 13 September 2018 | |
20 Mar 2019 | PSC04 | Change of details for Mr Jonathan Mark Harbottle as a person with significant control on 13 September 2018 | |
04 Jun 2018 | AA | Micro company accounts made up to 31 January 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
04 Aug 2017 | AA | Micro company accounts made up to 31 January 2017 | |
04 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
23 Apr 2016 | AP01 | Appointment of Mrs Susan Jayne Parfitt as a director on 23 April 2016 | |
23 Apr 2016 | AP01 | Appointment of Mr Nicholas Parfitt as a director on 23 April 2016 | |
26 Mar 2016 | TM01 | Termination of appointment of Mark Beautement as a director on 22 March 2016 | |
26 Mar 2016 | TM02 | Termination of appointment of Mark Beautement as a secretary on 22 March 2016 | |
26 Mar 2016 | AP03 | Appointment of Mr Jonathan Harbottle as a secretary on 22 March 2016 | |
26 Mar 2016 | AD01 | Registered office address changed from C55, Ambassador Building 5, New Union Square London SW8 5AG England to C/O Jonathan Harbottle 4 Elm Place Bloomfield Road Bath BA2 2AB on 26 March 2016 | |
02 Feb 2016 | AR01 | Annual return made up to 31 January 2016 no member list | |
02 Feb 2016 | CH01 | Director's details changed for Rupert Adams on 1 December 2015 | |
31 Jan 2016 | AA | Micro company accounts made up to 31 January 2016 | |
31 Jan 2016 | CH01 | Director's details changed for Mark Beautement on 5 December 2015 | |
31 Jan 2016 | CH03 | Secretary's details changed for Mark Beautement on 5 December 2015 | |
31 Jan 2016 | AD01 | Registered office address changed from Flat 33 Cambridge Mansions Cambridge Road London SW11 4RU to C55, Ambassador Building 5, New Union Square London SW8 5AG on 31 January 2016 |