HARRINGTON WOOD BATH (HOLDINGS) LIMITED

Company number 06973841

Date	Type	Description	View / Download
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
18 Nov 2016	AD01	Registered office address changed from 30 Gay Street Bath BA1 2PA to The Coach House Kelston Park Bath BA1 9AE on 18 November 2016	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
30 Jun 2016	TM01	Termination of appointment of Robert John Branch as a director on 30 June 2016	(1 page)
27 Jun 2016	CH01	Director's details changed for Mr Andrew John Vince on 27 June 2016	(2 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 9,534	(10 pages)
29 Jul 2015	CH01	Director's details changed for Mr Robert John Branch on 28 July 2014	(2 pages)
18 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 9,534	(10 pages)
07 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
20 Feb 2014	CH01	Director's details changed for Mr David James Freke on 19 February 2014	(2 pages)
19 Feb 2014	CH01	Director's details changed for Mr David James Freke on 19 February 2014	(2 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(10 pages)
30 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
02 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(10 pages)
23 Jul 2012	CH01	Director's details changed for Mr David James Freke on 1 July 2012	(2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Oct 2011	SH03	Purchase of own shares.	(2 pages)
10 Oct 2011	AP03	Appointment of Mr Adrian John Mccabe as a secretary	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Jonathan Marshfield as a director	(1 page)
10 Oct 2011	TM02	Termination of appointment of Jonathan Marshfield as a secretary	(1 page)