HARRINGTON WOOD BATH (HOLDINGS) LIMITED

Company number 06973841

Date	Type	Description	View / Download
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(83 pages)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
26 Jul 2021	PSC07	Cessation of Cpl Bidco Limited as a person with significant control on 15 July 2021	(1 page)
16 Jul 2021	AD01	Registered office address changed from Reading Bridge House Reading Bridge Reading RG1 8LS England to 106 Colossus Way Bletchley Milton Keynes MK3 6GW on 16 July 2021	(1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
06 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(6 pages)
29 Jul 2020	AD01	Registered office address changed from The Coach House Kelston Park Bath BA1 9AE England to Reading Bridge House Reading Bridge Reading RG1 8LS on 29 July 2020	(1 page)
23 Jul 2020	PSC05	Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020	(2 pages)
13 Dec 2019	CH01	Director's details changed for Mr Nigel Stockton on 29 November 2019	(2 pages)
12 Dec 2019	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 29 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Nigel Stockton as a director on 29 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Andrew John Vince as a director on 29 November 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Adrian John Mccabe as a person with significant control on 29 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Adrian John Mccabe as a director on 29 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of David James Freke as a director on 29 November 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Adrian John Mccabe as a secretary on 29 November 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(5 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
29 May 2018	TM01	Termination of appointment of Huw Vincent Powell as a director on 29 May 2018	(1 page)
19 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
01 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(5 pages)