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HARRINGTON WOOD BATH (HOLDINGS) LIMITED

Company number 06973841

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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)
03 Sep 2024	TM01	Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024	View PDF Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 77 pages (77 pages)
07 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Mr Christian John Burgess as a director on 1 March 2024	View PDF Appointment of Mr Christian John Burgess as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
30 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 77 pages (77 pages)
30 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	PSC05	Change of details for Cpl Bidco Limited as a person with significant control on 19 May 2023	View PDF Change of details for Cpl Bidco Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from Reading Bridge House Reading Bridge Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023	View PDF Registered office address changed from Reading Bridge House Reading Bridge Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 82 pages (82 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 82 pages (82 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 29 November 2019	View PDF Notification of Cpl Bidco Limited as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD01	Registered office address changed from 106 Colossus Way Bletchley Milton Keynes MK3 6GW to Reading Bridge House Reading Bridge Reading RG1 8LS on 28 October 2021	View PDF Registered office address changed from 106 Colossus Way Bletchley Milton Keynes MK3 6GW to Reading Bridge House Reading Bridge Reading RG1 8LS on 28 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)

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HARRINGTON WOOD BATH (HOLDINGS) LIMITED

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