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BATHWICK PLACE MANAGEMENT COMPANY LIMITED

Company number 06546462

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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)
01 Apr 2019 PSC07 Cessation of Terence George Clarke as a person with significant control on 1 April 2019
25 Feb 2019 AA Micro company accounts made up to 31 December 2018
03 Oct 2018 AD01 Registered office address changed from C/O Mark Garrett Tax & Accountancy Limited 11 First Floor Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on 3 October 2018
16 Apr 2018 AA Micro company accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Mar 2017 AA Micro company accounts made up to 31 December 2016
30 Mar 2016 AR01 Annual return made up to 27 March 2016 no member list
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 27 March 2015 no member list
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AD01 Registered office address changed from C/O Mark Garrett 11 Laura Place Bath BA2 4BL England on 22 April 2014
16 Apr 2014 AD01 Registered office address changed from 1 Belmont Bath BA1 5DZ on 16 April 2014
16 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
16 Apr 2014 AP03 Appointment of Laura Place Nominees as a secretary
16 Apr 2014 TM01 Termination of appointment of Rosemary White as a director
16 Apr 2014 TM02 Termination of appointment of Paul Perry as a secretary
02 Apr 2014 AR01 Annual return made up to 27 March 2014 no member list
16 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 27 March 2013 no member list
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 AP01 Appointment of John Edward Law as a director
03 Sep 2012 AP01 Appointment of Mr Terence George Clarke as a director
21 Aug 2012 AP01 Appointment of Rosemary Elizabeth White as a director