BATHROOM BRANDS HOLDINGS UK LIMITED

Company number 06901921

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 49,674	(11 pages)
28 Mar 2015	CERTNM	Company name changed crosswater holdings uk LIMITED\certificate issued on 28/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Philip Roger Cooper as a director on 24 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Paul Richard Caneparo as a director on 24 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of David Michael Button as a director on 24 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Clive Aubrey Charles Chaplin as a director on 24 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for David Michael Button on 18 March 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Michael Coughin on 23 October 2014	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mr Timothy Paul Powell on 7 July 2014	(2 pages)
04 Feb 2015	CH03	Secretary's details changed for Mr Timothy Paul Powell on 7 July 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Mr David Richard Hance on 7 July 2014	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mr Philip Roger Cooper on 7 July 2014	(2 pages)
04 Feb 2015	CH01	Director's details changed for David Michael Button on 7 July 2014	(2 pages)
04 Feb 2015	CH01	Director's details changed for Paul Richard Caneparo on 7 July 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Michael Coughin as a director on 23 October 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from Chalres Park Crossways Boulevard Crossways Dartford Kent DA9 9AY to Lake View House Rennie Drive Dartford Kent DA1 5FU on 14 July 2014	(1 page)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 49,674	(11 pages)
24 Sep 2013	CH01	Director's details changed for David Michael Button on 14 May 2013	(2 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
29 Jul 2013	AP01	Appointment of Paul Richard Caneparo as a director	(2 pages)
29 Jul 2013	AP01	Appointment of David Button as a director	(2 pages)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
17 Apr 2013	CH01	Director's details changed for Mr Timothy Paul Powell on 31 January 2013	(2 pages)
12 Dec 2012	AP01	Appointment of Philip Roger Cooper as a director	(2 pages)