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HOT BATH LIMITED

Company number 06991562

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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)
11 Dec 2012 AD01 Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012
07 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Aug 2012 AP01 Appointment of Mr Michael Sacks as a director
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
03 Nov 2011 AP03 Appointment of Mrs Amanda Sarah Celeste Super as a secretary
03 Nov 2011 AP01 Appointment of Mr Ian Richards as a director
31 Oct 2011 TM01 Termination of appointment of Michael Sacks as a director
25 Oct 2011 CERTNM Company name changed armour LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-24
25 Oct 2011 CONNOT Change of name notice
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 29 September 2010
14 Aug 2009 NEWINC Incorporation