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4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED

Company number 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)
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