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UK BATHROOM VILLAGE LIMITED

Company number 07091143

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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)
08 Nov 2016 AP01 Appointment of Mr Gary Bing Lake as a director on 31 October 2016
08 Nov 2016 CH01 Director's details changed for Mr Paul Andrew Mason on 31 October 2016
08 Nov 2016 AP01 Appointment of Mr Paul Andrew Mason as a director on 31 October 2016
08 Nov 2016 TM01 Termination of appointment of Michael Kennedy Black as a director on 26 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP .99
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 MR01 Registration of charge 070911430001, created on 4 March 2015
27 Feb 2015 AD01 Registered office address changed from The Auction House Canal Road Taunton Somerset TA1 1PN to Waterloo House Unit 6 Blackdown Business Park Sylvan Road Wellington Somerset TA21 8ST on 27 February 2015
11 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP .99
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP .99
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from the Auction House Canal Road Taunton Somerset TA1 1PN England on 2 December 2010
29 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
29 Nov 2010 AP01 Appointment of Mr Stephen Paul Hawkins as a director
29 Nov 2010 TM01 Termination of appointment of Adam Evans as a director
01 Oct 2010 AP01 Appointment of Mr Michael Kennedy Black as a director
01 Oct 2010 AD01 Registered office address changed from Unit N Crown Close Industrial Estate Priorswood Taunton Somerset TA2 8RX England on 1 October 2010
30 Nov 2009 NEWINC Incorporation