BATHROOM CENTRE LIMITED

Company number 07229565

Date	Type	Description	View / Download
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company's capital redemption reserve be reduced from £10 to nil 30/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
09 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(5 pages)
23 Jun 2020	AD01	Registered office address changed from Shire House Highlands Road Shirley Solihull West Midlands B90 4LR to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 23 June 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
22 May 2020	PSC05	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Mark Anthony Barnes as a director on 31 October 2019	(1 page)
22 May 2020	TM01	Termination of appointment of David James Bewick as a director on 31 October 2019	(1 page)
12 Nov 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Steven John Wimbledon as a director on 31 October 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Gordon Alexander Love as a director on 31 October 2019	(2 pages)
07 Nov 2019	PSC02	Notification of Plumbing and Heating Investments Limited as a person with significant control on 31 October 2019	(2 pages)
07 Nov 2019	PSC07	Cessation of David James Bewick as a person with significant control on 31 October 2019	(1 page)
07 Nov 2019	AP03	Appointment of Mr William Sones Woof as a secretary on 31 October 2019	(2 pages)
07 Nov 2019	PSC07	Cessation of Mark Anthony Barnes as a person with significant control on 31 October 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr William Sones Woof as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Douglas Talbot Mcnair as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Roger David Goddard as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Angus Kenneth Falconer as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Douglas Brash Christie as a director on 31 October 2019	(2 pages)
07 Oct 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 90	(4 pages)
04 Oct 2019	SH03	Purchase of own shares.	(3 pages)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(5 pages)

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